SURIMA THAIS MARTINEZ HERNANDEZ - 6451XXX

Comprehensive Background check of Surima Thais Martinez Hernandez - 6451XXX

Nationality Venezuelan
National citizen document 6451XXX
Voter Precinct 1960
Report Available

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Adoption in Ecuador involves a legal process that includes the presentation of documents, psychosocial evaluations and the intervention of judicial authorities. The objective is to guarantee the well-being of the minor and the suitability of the adopters.

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Paraguay maintains a firm position in the implementation of asset freezing in cases of terrorist financing, ensuring the identification and blocking of cash from funds related to illicit activities, in compliance with international standards.

Is cooperation between the public sector and the private sector promoted in the prevention and fight against corruption of Politically Exposed Persons in Panama?

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What is the tax treatment of donations and sponsorships in Ecuador?

Donations are tax-exempt, but it is crucial to meet certain requirements. Sponsorships may be considered deductible expenses, subject to certain conditions.

What are the laws that regulate cases of land usurpation in Honduras?

Land usurpation in Honduras is regulated by the Penal Code and other laws related to property, land tenure, and the protection of landowners' rights. These laws establish sanctions for those who illegally occupy, possess or appropriate land that does not belong to them, protecting property rights and legal security.

How do contractor sanctions affect employees and subcontractors in Ecuador?

Sanctions on contractors can affect employees and subcontractors in Ecuador by putting employment and financial stability at risk. Employees may suffer indirect consequences, such as layoffs or pay cuts, while subcontractors may lose business opportunities if their main contractor is sanctioned.

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