NOHEMI DEL CARMEN ARGUELLES MARIN - 14028XXX

Comprehensive Background check of Nohemi Del Carmen Arguelles Marin - 14028XXX

Nationality Venezuelan
National citizen document 14028XXX
Voter Precinct 24430
Report Available

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What is the role of the Ministry of the Panama Aquatic Resources Authority?

The Ministry of the Aquatic Resources Authority of Panama has the responsibility of regulating and promoting the sustainable use of the country's aquatic resources, both in inland and marine waters. Its function is to ensure the conservation of aquatic ecosystems, regulate fishing and aquaculture, and promote the sustainable development of fishing and aquaculture activity in Panama.

What is the legal framework for investment fund operations in Colombia?

Investment fund operations in Colombia are regulated by the Financial Superintendence of Colombia and the Commercial Code, among other regulations. The legal framework establishes the requirements and conditions for the creation and operation of investment funds, the administration of assets, the disclosure of information and the protection of investors' rights. It seeks to promote transparency, adequate risk management and efficiency in the administration of funds.

What is the procedure to request compensatory pension in case of divorce in Honduras?

The procedure to request compensatory pension in case of divorce in Honduras involves filing a lawsuit before the family judge. Evidence must be provided of the need for the alimony and the financial ability of the other spouse to pay it. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.

Can family courts in El Salvador help in locating child support debtors who are avoiding payment?

Yes, the family courts in El Salvador can help in locating alimony debtors who are avoiding payment of alimony. They can use legal tools to track and enforce compliance with the order.

What are the tax obligations for companies in the health sector in the Dominican Republic?

Companies in the health sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must ensure the issuance of electronic tax receipts and comply with specific regulations in the health sector, such as those related to the importation of medical equipment. Compliance with these obligations is essential for companies in this sector

What are the tax implications for companies operating in free zones in the Dominican Republic?

Companies that operate in free zones in the Dominican Republic have special tax benefits. These companies are exempt from income taxes, taxes on imports of raw materials and equipment, as well as taxes on exports. In addition, they enjoy additional benefits such as exemption from the Tax on the Transfer of Industrialized Goods and Services (ITBIS) and other local taxes. These tax benefits seek to promote investment and industry development in the country's free zones.

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