ONEIRIS CAROLINA TORRES SANTAMARIA - 19093XXX

Comprehensive Background check of Oneiris Carolina Torres Santamaria - 19093XXX

Nationality Venezuelan
National citizen document 19093XXX
Voter Precinct 13720
Report Available

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What are the legal provisions related to data protection in the tax field in Paraguay?

Data protection in the tax field in Paraguay is supported by specific legal provisions. The regulations on privacy and data protection can have direct implications on how the SET manages and safeguards taxpayers' tax information, ensuring its confidentiality and compliance with legal standards on privacy.

What is being done to prevent and address gender violence among refugees in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among refugees. This includes access to specific support and protection services for refugee women and girls, promoting safe and supportive spaces in refugee camps, raising awareness about gender-based violence and refugee women's rights, and collaborating with international organizations to improve the response and attention to these situations.

What are the rights and obligations of grandparents in Costa Rica in relation to their grandchildren and how can they participate in decisions that affect minors?

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Can a taxpayer obtain a copy of their tax records in electronic format in Paraguay?

Yes, in Paraguay, taxpayers can obtain electronic copies of their tax records through the online services provided by the SET.

What is the role of stock brokerage agencies in El Salvador?

Stock brokerage agencies play an important role in El Salvador by acting as intermediaries between investors and the stock market. These agencies facilitate the buying and selling of securities, such as stocks and bonds, by providing advisory services, transaction execution and portfolio management. In addition, they contribute to the liquidity and efficiency of the stock market by connecting participants interested in investing or financing.

What conflict of interest prevention measures can government agencies in Bolivia implement to avoid undue influence from sanctioned contractors?

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