MILEIXIS MARBELLA MARQUEZ ROMAN - 19107XXX

Comprehensive Background check of Mileixis Marbella Marquez Roman - 19107XXX

Nationality Venezuelan
National citizen document 19107XXX
Voter Precinct 19842
Report Available

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What is the impact of international remittances on the prevention of money laundering in Mexico, and how are cross-border fund transfers controlled?

International remittances can be used in money laundering, so Mexico implements regulations and controls to supervise cross-border fund transfers and prevent the use of remittances in illicit activities.

What is the entity in charge of administering and collecting taxes in Costa Rica?

The administration and collection of taxes in Costa Rica is in charge of the General Directorate of Taxation (DGTD), which is an entity attached to the Ministry of Finance. The DGTD is responsible for supervising and guaranteeing compliance with tax obligations, as well as the collection of taxes in the country.

Are there established deadlines for paying taxes in Paraguay?

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What are the financing options for development projects in the tourism project management consulting services sector in the Dominican Republic?

Development projects in the tourism project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs, and alliances with companies specialized in project management consulting. of tourism. These financings are intended for projects that promote planning and development services for tourist destinations, management of tourism infrastructure projects, tourism promotion and marketing, and improvement of quality and sustainability in the tourism industry.

What is the pension readjustment process in Peru and when is it used to request a pension update?

The pension readjustment process is used to request pension updating in Peru when it is considered that current pensions do not adequately reflect the cost of living or have been calculated incorrectly. It seeks to guarantee fair pensions for beneficiaries.

What is the situation of the rights of workers in the informal trade sector in Venezuela?

The rights of workers in the informal trade sector in Venezuela face challenges in terms of lack of labor recognition, low income, and exposure to violence and persecution by authorities. The economic crisis has generated an increase in informal trade, with greater participation of people in unregulated economic activities, such as street vending and self-employment.

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