NOEMY RUTH MATA - 11030XXX

Comprehensive Background check of Noemy Ruth Mata - 11030XXX

Nationality Venezuelan
National citizen document 11030XXX
Voter Precinct 34793
Report Available

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Are there provisions for tax exemption in Paraguay?

Yes, there are specific provisions for tax exemption in situations such as non-profit organizations or investment projects that qualify for tax benefits.

What is the legal framework for the crime of domestic violence in Panama?

Domestic violence is a crime in Panama and is punishable by Law 38 of 2001. This law establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.

What happens if a taxpayer does not file their tax returns in Paraguay?

Failure to file tax returns may result in fines and late fees, and may affect the taxpayer's tax record.

What are disciplinary records in Paraguay?

Disciplinary records refer to records of sanctions and disciplinary measures imposed on individuals in their professional field or in the exercise of public functions in Paraguay.

What measures have been taken in Argentina to prevent money laundering in the mining sector?

In the mining sector in Argentina, measures have been implemented to prevent money laundering. This includes the implementation of stricter controls and supervision in mining activities, the obligation to identify and verify the actors involved, the monitoring of financial transactions related to mining and the cooperation with authorities in the detection and prevention of money laundering. money in this sector.

What is the Honduran government's policy regarding the promotion of renewable energy and the reduction of greenhouse gas emissions?

The Honduran government's policy is to promote renewable energy and reduce greenhouse gas emissions. Programs and projects have been implemented to promote the generation of energy from renewable sources, such as solar, wind, hydroelectric and biomass. Incentives and regulations have been established for investment in clean energy, infrastructure and renewable energy distribution capacity have been strengthened, work has been done on energy efficiency, and international alliances have been sought to mitigate climate change.

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