MONICA MARIA PARRA MARTINEZ - 18052XXX

Comprehensive Background check of Monica Maria Parra Martinez - 18052XXX

Nationality Venezuelan
National citizen document 18052XXX
Voter Precinct 56996
Report Available

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Can I use my DUI as proof of identity when applying for social security benefits in El Salvador?

Yes, the DUI is one of the identification documents accepted when applying for social security benefits in El Salvador. Social security institutions may require it to verify your identity and

What is the role of the Financial Intelligence Unit (UIF) in the context of the fight against money laundering in El Salvador?

The FIU collects, analyzes and disseminates information on suspicious financial transactions to prevent and combat money laundering.

What is the legal procedure to claim back alimony in Argentina?

The legal procedure to claim back alimony in Argentina involves filing a lawsuit before the corresponding family court. The plaintiff must provide evidence of the violations and support the need for the pensions. The judge will evaluate the situation and take steps to ensure compliance, which may include income garnishments and withholdings.

What provisions apply to the protection of privacy and confidentiality rights in tax records in Paraguay?

Specific provisions apply to ensure the protection of taxpayers' privacy and confidentiality rights in relation to their tax records.

What is the legal framework in Costa Rica for the crime of serious injuries?

Serious injuries are punishable by law in Costa Rica. Those who cause serious physical harm to another person, resulting in permanent injury, disfigurement, or loss of important functions, may face legal action and penalties, including prison terms and compensation for damages.

What is the role of environmental taxation in the management of tax records in Bolivia?

Environmental taxation plays an important role in the management of fiscal records in Bolivia by promoting environmental sustainability and fiscal responsibility in the exploitation of natural resources and the mitigation of negative environmental impacts. Environmental taxation can include taxes, fees and other fiscal measures designed to internalize the external environmental costs of economic activities and encourage the adoption of more sustainable practices by businesses and consumers. For example, taxes on pollution, carbon emissions, or natural resource extraction can provide economic incentives to reduce pollution, promote energy efficiency, and conserve natural resources in Bolivia. In addition, tax revenue generated by environmental taxation can be used to finance environmental programs and projects, such as the protection of natural areas, waste management and climate change mitigation, which contributes to environmental sustainability and the sustainable development of the country. . Therefore, it is important for tax authorities in Bolivia to consider environmental taxation as a complementary tool in the management of tax records, which can promote harmonization between economic development and environmental protection and generate economic, social and environmental benefits. long-term.

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