MILDRED JOSEFINA DIAZ - 11256XXX

Comprehensive Background check of Mildred Josefina Diaz - 11256XXX

Nationality Venezuelan
National citizen document 11256XXX
Voter Precinct 61321
Report Available

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How does tax debt affect taxpayers participating in the architectural services market in Argentina?

Taxpayers participating in the architectural services market in Argentina may face tax debts related to taxes on income and services specific to the architectural sector.

What specific regulations apply to the prevention of money laundering in Paraguay?

In Paraguay, Law No. 1,015/1997 and its subsequent modifications regulate the prevention of money laundering and financing of terrorism.

What is the legal protection for the rights of people in a situation of lack of access to freedom of association in the Dominican Republic?

In the Dominican Republic, the right to freedom of association is guaranteed and the right of individuals to form and participate in civil society organizations is protected. The Constitution recognizes the right of people to associate freely, as long as the limits established by law are respected. In addition, an environment conducive to the functioning and active participation of civil society organizations is promoted.

What are the regulations related to hazardous waste management in the construction sector in the Dominican Republic?

The management of hazardous waste in the construction sector is governed by Law 64-00 on the Environment and Natural Resources and Law 253-12 on Solid Waste. Construction companies must comply with specific regulations for the management and disposal of hazardous waste generated on their construction sites.

What is the responsibility of the National Anti-Corruption Secretariat (SENAC) in the fight against regulatory non-compliance in Paraguay?

The National Anti-Corruption Secretariat (SENAC) in Paraguay has the responsibility of fighting corruption and regulatory non-compliance in public and private administration. Develop policies and strategies to prevent, investigate and punish acts of corruption. Collaborate with other government entities and international organizations to strengthen integrity and transparency in public and private management. SENAC plays a key role in promoting ethics and legality in all spheres of Paraguayan society.

What is the official language of Venezuela?

Spanish is the official language of Venezuela.

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