ZORAIDA MIGUELINA VASQUEZ DE MARTINEZ - 3594XXX

Comprehensive Background check of Zoraida Miguelina Vasquez De Martinez - 3594XXX

Nationality Venezuelan
National citizen document 3594XXX
Voter Precinct 38870
Report Available

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Tax debtor cases alleging discrimination or inequity in Costa Rica are addressed through review and appeal processes. The General Directorate of Taxation must ensure that tax measures are applied fairly and equitably, avoiding unjustified discrimination and giving taxpayers the opportunity to present their arguments and evidence.

What is the procedure for the transfer of technical knowledge in case of change of supplier in Bolivia?

The procedure for the transfer of technical knowledge is described in clause [Clause Number], indicating how the outgoing seller will facilitate the orderly transfer of technical knowledge to the new supplier in Bolivia, ensuring continuity and quality in production.

What is the situation of the rights of domestic workers in Guatemala in relation to labor protection and access to social benefits?

Domestic workers in Guatemala face challenges in labor protection and access to social benefits due to informality, lack of regulation, and discrimination. Measures are being implemented to improve labor protection for domestic workers, including promoting laws that recognize their rights, raising awareness about their working conditions, and facilitating their access to social benefits such as social security and paid holidays.

What is the tax treatment of foreign investments in Ecuador?

Foreign investments may be subject to tax benefits. Knowing the conditions to access these benefits and comply with reporting obligations is vital for foreign companies operating in Ecuador.

What measures exist to protect witnesses in Chile?

Chile has witness protection programs to guarantee the safety of those who cooperate in investigations and trials.

What are the specific measures to prevent the misuse of digital transactions and fintech platforms in money laundering in Peru?

Peru addresses the risk of money laundering in digital transactions and fintech platforms by implementing specific regulations. This includes identity verification, transaction monitoring and collaboration with fintech companies to develop practices and technologies that reinforce security in the use of these platforms.

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