ROSIRIS JOSEFINA MARTINEZ ESPINOZA - 14170XXX

Comprehensive Background check of Rosiris Josefina Martinez Espinoza - 14170XXX

Nationality Venezuelan
National citizen document 14170XXX
Voter Precinct 39192
Report Available

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What is the State's position on the embargo of cultural or historical assets in Panama?

The State may have a specific position on the seizure of cultural or historical property in Panama, establishing regulations to protect cultural heritage. This could include prohibiting or restricting the seizure of property considered to be of significant cultural or historical value.

How is collaboration between the financial sector and authorities encouraged in the detection and prevention of money laundering in Guatemala?

In Guatemala, collaboration between the financial sector and authorities is encouraged in the detection and prevention of money laundering through the implementation of compliance programs and due diligence in the identification of clients, the reporting of suspicious transactions and cooperation in investigations. Training and information exchange are also promoted to strengthen detection and prevention mechanisms.

What is the tax situation of income obtained from carrying out cargo transportation activities in Argentina?

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What restrictions can be imposed on fundamental rights in Guatemala?

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What is the tax treatment of bonds and debt securities in Chile?

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How can I request a permit to export fishing products in Costa Rica?

To request a permit to export fishing products in Costa Rica, you must submit an application to the Costa Rican Institute of Fisheries and Aquaculture (INCOPESCA), accompanied by documents such as certificates of origin of the products, health registration, customs documentation, among other requirements. established by fishing legislation.

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