RANDY ENRIQUE MARTINEZ SUAREZ - 19305XXX

Comprehensive Background check of Randy Enrique Martinez Suarez - 19305XXX

Nationality Venezuelan
National citizen document 19305XXX
Voter Precinct 36440
Report Available

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What are the laws and measures in Venezuela to confront cases of child abandonment?

The abandonment of minors is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes provisions to prevent, investigate and punish cases of abandonment of minors. The competent authorities, such as the Council for the Protection of Children and Adolescents and the Public Ministry, work together to protect the rights of minors and prosecute those responsible for their abandonment. It seeks to guarantee the well-being and integrity of children, and provides support and assistance to abandoned minors.

How can civil society organizations actively participate in the prevention of terrorist financing in El Salvador?

Civil society organizations can actively participate in the prevention of terrorist financing in El Salvador by collaborating with authorities and promoting awareness. They can develop educational programs, community events and awareness campaigns to inform the population about the associated risks and encourage citizen participation in prevention. In addition, they can collaborate in the identification of possible threats and contribute to strengthening transparency in the sanctions application process.

How is Non-Resident Income Tax calculated in the Dominican Republic?

The Non-Resident Income Tax in the Dominican Republic applies to individuals and legal entities that do not have tax residence in the country but obtain income from sources within the Dominican Republic. It is calculated by applying a fixed rate on the income obtained. Rates may vary depending on income type. Non-residents must file returns and pay the tax before the established deadlines

What are the obligations of the parties in contracts for the sale of goods with export restrictions on electronic and technological products in Mexico?

In sales contracts with export restrictions for electronic and technological products in Mexico, the parties must agree on specific terms and requirements for export and comply with regulations of the Ministry of Economy and the Federal Electricity Commission (CFE).

What are the border security measures implemented in Bolivia to prevent the flow of illicit funds related to terrorism?

Borders are critical points. Examines the security measures implemented on the Bolivian borders to prevent the flow of illicit funds, including collaboration with neighboring countries and international organizations.

What is the role of the Prosecutor's Office in prosecuting terrorist financing cases in Panama?

The Prosecutor's Office plays an important role in the investigation and prosecution of terrorist financing cases in Panama.

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