MIRIAM JOSEFINA CARBALLO ALVAREZ - 2518XXX

Comprehensive Background check of Miriam Josefina Carballo Alvarez - 2518XXX

Nationality Venezuelan
National citizen document 2518XXX
Voter Precinct 37320
Report Available

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What are the main challenges in the fight against corruption and money laundering in relation to Politically Exposed Persons in Honduras?

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What regulations govern the retention of court records in long-term trial cases in the Dominican Republic?

In cases of lengthy trials, court record retention regulations may allow extensions in retention periods to ensure that records are available throughout the legal process. Specific regulations vary depending on the type of case and jurisdiction.

What are the tax implications of receiving payments for consulting services in the information and communications technology (ICT) sector in Brazil?

Brazil Payments for consulting services in the information and communications technology (ICT) sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific ICT sector regulations and seek appropriate advice to comply.

What is the situation of the rights of women in work in the journalistic investigation sector in Mexico?

Women who work in the investigative journalism sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of safe and equitable working conditions, and the fight against gender discrimination and harassment in the journalistic investigative work environment.

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