NEREIDA TOMASA CARRASQUERO MILLAN - 631XXX

Comprehensive Background check of Nereida Tomasa Carrasquero Millan - 631XXX

Nationality Venezuelan
National citizen document 631XXX
Voter Precinct 37940
Report Available

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What are the main laws that have marked milestones in the tax history of Costa Rica and how have they impacted the economic development of the country?

Key laws in Costa Rica's tax history include the Income Tax Law and the Value Added Law. These laws have marked milestones by introducing new tax concepts and adjusting rates. Its impact on economic development is significant, by providing the necessary resources for infrastructure, public services and social programs, thus contributing to the growth and well-being of society.

What is the process for reviewing and auditing tax returns in Paraguay?

The SET can conduct reviews and audits of tax returns to verify compliance, and the taxpayer has the right to present evidence and allegations during the process.

What is the role of international organizations in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras?

International organizations play a crucial role in the fight against corruption and money laundering related to Politically Exposed Persons in Honduras. These bodies, such as the United Nations Convention against Corruption and the Financial Action Task Force, set standards and provide guidance to prevent and combat corruption and money laundering globally. In addition, they provide technical assistance, training and financial support to countries to strengthen their legal frameworks, institutions and control mechanisms. International organizations also promote cooperation between countries, facilitating the exchange of information, assistance in investigations and asset recovery. Their role is essential in ensuring that the fight against corruption and money laundering is carried out in an effective and coordinated manner at an international level.

What is the process to request the modification of the conditions of an embargo in Peru?

The process to request the modification of the conditions of an embargo in Peru involves submitting a request to the judicial authority that imposed the precautionary measure. The request must provide rationale and evidence to support the request for modification, such as changes in the debtor's financial situation. The judicial authority will evaluate the request and issue a resolution based on the arguments and evidence presented.

How are cases of families in refugee or asylum situations handled legally in Paraguay?

Cases of families in refugee or asylum situations are handled considering national and international legislation. Authorities may apply special measures to protect families seeking refuge in Paraguay.

What would be the impact of an embargo on access to quality health services and medicines in Honduras?

An embargo would have a significant impact on access to quality health services and medicines in Honduras. Restrictions on trade in pharmaceutical products and limited access to medical resources from abroad would hinder the supply of medicines and the availability of advanced medical technologies. This could affect medical care, especially for those with chronic illnesses or who require specialized treatments.

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