MILDRED NACHAIRA MARQUEZ MALAVE - 16944XXX

Comprehensive Background check of Mildred Nachaira Marquez Malave - 16944XXX

Nationality Venezuelan
National citizen document 16944XXX
Voter Precinct 45960
Report Available

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How is the income of natural persons taxed in Panama?

Natural persons in Panama are subject to graduated tax rates, with a minimum exempt. Rates vary based on annual income.

What is Chile's approach to education and awareness about money laundering?

Chile promotes education and awareness about money laundering through information, training and dissemination campaigns. Workshops and seminars are organized for professionals and the participation of society in the prevention of money laundering is encouraged. Awareness is key for people to recognize the risks and act ethically and responsibly in their financial and business activities.

What is the legal regulation of shared ownership in Chile?

Shared custody in Chile is an option that is considered in the interest of the minor. The court can establish a visitation regime that allows both parents to actively participate in the child's life.

What options do debtors have to avoid a seizure in the Dominican Republic?

Debtors can avoid a garnishment in the Dominican Republic by paying the debt, agreeing to a payment plan, requesting protective measures, or seeking legal advice to resolve the situation effectively.

Is there any financial advice program for tax debtors in Bolivia?

In Bolivia, some government programs and organizations offer financial advice to tax debtors, helping them manage their debts and avoid future tax problems.

What is the purpose of the preventive embargo in Chile?

A lien is used to ensure compliance with a future obligation or to protect the rights of a creditor.

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