ZENAIDA MARGARITA TORREALBA SEQUERA - 6024XXX

Comprehensive Background check of Zenaida Margarita Torrealba Sequera - 6024XXX

Nationality Venezuelan
National citizen document 6024XXX
Voter Precinct 29810
Report Available

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What are the tax implications of receiving payments for consulting services in the energy infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the energy infrastructure construction industry sector received in Brazil are subject to taxes such as the Tax

How is the use of complex financial instruments prevented in money laundering operations in El Salvador?

Rigorous controls and monitoring are applied to complex financial instruments to identify irregular patterns or manipulation of these.

What is the difference between voluntary recognition of paternity and recognition of paternity by judicial action in Brazil?

Voluntary recognition of paternity in Brazil occurs when the biological father voluntarily recognizes the paternity of the child, while recognition of paternity by judicial action occurs when voluntary recognition is not possible or is contested, and is resolved through a judicial process. where paternal parentage is established through DNA testing or other means.

What are the financing options for circular economy development projects in El Salvador?

Financing options for circular economy development projects in El Salvador include government programs and funds aimed at promoting the circular economy and sustainable resource management, venture capital investment and investment funds with a focus on the circular economy, and the possibility of accessing international financing and alliances with companies and organizations committed to the circular economy and environmental sustainability.

What measures are taken to prevent identity theft in Peru?

To prevent identity theft in Peru, online security education is promoted, the use of strong passwords is encouraged, and robust authentication systems are implemented, such as two-step verification (2FA). Institutions also monitor specific activities.

How is the Supreme Court of Justice of El Salvador involved in identification issues?

The Supreme Court of Justice of El Salvador, as the highest court, does not issue identification documents, but can intervene in legal cases related to the improper use of said documents.

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