VIRGINIA CECILIA MACHADO LEAL - 7313XXX

Comprehensive Background check of Virginia Cecilia Machado Leal - 7313XXX

Nationality Venezuelan
National citizen document 7313XXX
Voter Precinct 99011
Report Available

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What is the responsibility of independent professionals in tax matters?

Independent professionals must comply with the presentation of sworn declarations and pay taxes, such as Income Tax and Monotributo if they are registered in this simplified regime.

What measures are taken to strengthen the independence and impartiality of the judiciary in the investigation and prosecution of corruption cases related to Politically Exposed Persons in Panama?

Various measures are taken to strengthen the independence and impartiality of the judiciary in the investigation and prosecution of corruption cases related to PEPs in Panama. These measures include the transparency and merit-based selection of judges, the protection of their independence from external influences, training on issues of corruption and judicial ethics, and the promotion of standards of ethical conduct in the performance of their duties.

What does residence authorization due to exceptional circumstances imply for Salvadorans in Spain?

This authorization allows you to reside and work in Spain under exceptional circumstances, such as humanitarian reasons or situations of special interest for the country.

How does the judicial branch protect the rights of older people within the family context in El Salvador?

The judicial branch can intervene in cases of abuse or violation of rights towards older people, taking legal measures to protect their well-being.

How is transparency ensured in financial transactions related to art and culture in Ecuador?

Ecuador ensures transparency in financial transactions related to art and culture. Transactions in the artistic market are monitored, the legitimacy of operations is verified and collaboration with cultural organizations is promoted to prevent the misuse of these activities in illicit activities.

What is the relationship between embargoes and research and development of technologies for the sustainable management of gold mining in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of gold mining in Bolivia is crucial to address the environmental and social impacts of this activity. Projects aimed at sustainable gold extraction systems, recovery technologies for degraded areas and education programs in responsible mining practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technology.

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