MILABIS CARINA MENDOZA BRICEÑO - 15474XXX

Comprehensive Background check of Milabis Carina Mendoza Briceño - 15474XXX

Nationality Venezuelan
National citizen document 15474XXX
Voter Precinct 35774
Report Available

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What is the situation of press freedom and the safety of journalists in Honduras?

Press freedom in Honduras has been the subject of concern due to cases of intimidation, attacks and murders of journalists investigating corruption, organized crime and abuses of power. Impunity in these cases and the lack of protection for journalists threaten freedom of expression and the exercise of independent journalism in the country.

Are there legal provisions that encourage the incorporation of environmental sustainability criteria in public contracts in Paraguay?

Legislation in Paraguay could include provisions that encourage the incorporation of environmental sustainability criteria in public contracts, promoting responsible practices.

Do judicial records in Mexico include information on victim protection measures?

Yes, judicial records in Mexico can include information about the protection measures granted to crime victims. This includes protection orders, approach restrictions or any other measures that have been established to ensure the safety and well-being of victims.

How does participation in international fairs and events affect the tax records of companies in Colombia?

Participation in international fairs and events can have an impact on the tax records of companies in Colombia. Income generated from these events may be subject to tax, and associated costs may have specific tax treatments. The correct accounting of these transactions and tax planning before participating in international fairs are key aspects to optimize the company's tax position. In addition, the efficient management of taxes associated with international transactions contributes to tax compliance and avoid legal problems.

What responsibilities do directors of financial entities have in preventing money laundering in El Salvador?

Directors must lead and ensure the implementation of effective anti-money laundering policies in their institutions.

What is the tax treatment of income from livestock activities in the Dominican Republic?

Income from livestock activities in the Dominican Republic may be subject to income taxes. Ranchers who generate income through livestock activities must declare this income and pay the corresponding taxes. Deductions and expenses related to livestock can be applied to reduce the tax burden

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