MILEIDY MARQUEZ ANGEL - 19102XXX

Comprehensive Background check of Mileidy Marquez Angel - 19102XXX

Nationality Venezuelan
National citizen document 19102XXX
Voter Precinct 55431
Report Available

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How is dividend taxation regulated in Costa Rica?

Dividends distributed by companies to their shareholders are subject to tax regulations in Costa Rica. Shareholders must declare dividends received and pay taxes on them. However, there are tax exemptions for certain dividend distributions, such as stock dividends.

Why would other countries impose an embargo on El Salvador?

Embargoes can be imposed for various reasons, such as human rights violations, political conflicts, territorial disputes or breaches of international agreements. In the case of El Salvador, an embargo could be imposed if the country is accused of human rights violations, corruption or any other action considered unacceptable by the international community.

What is the role of universities and educational centers in preventing money laundering in the Dominican Republic?

Universities and educational centers play an important role in preventing money laundering in the Dominican Republic. These institutions may include specific academic and training programs on money laundering and its legal and economic implications. In addition, universities and educational centers can promote research and case studies related to money laundering, thus promoting knowledge and understanding of the problem. They can also collaborate with government entities and organizations in conducting research and studies on money laundering.

What are the consequences of not complying with an embargo in Peru?

Failure to comply with an embargo in Peru can lead to various legal consequences. These may include the increase in the debt due to interest and procedural costs, the loss of seized assets through public auction, the imposition of additional sanctions and the negative impact on the debtor's credit history.

How are workplace harassment situations addressed in Argentina and what are the protection measures for employees?

Workplace harassment is prohibited in Argentina, and affected employees can file claims for damages. Argentine labor law defines harassment and establishes measures to prevent and address it. Employers have a responsibility to ensure a safe work environment free of harassment, and lawsuits related to these situations seek to protect employees and promote a healthy work environment.

What is the Ministry of Social Development in Argentina?

The Ministry of Social Development is responsible for formulating and executing social policies in Argentina. Its main objective is to promote equal opportunities, improve the quality of life of the most vulnerable sectors and provide assistance and social protection to those who need it.

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