ANGELA MARIA MOLANO RIOS - 17861XXX

Comprehensive Background check of Angela Maria Molano Rios - 17861XXX

Nationality Venezuelan
National citizen document 17861XXX
Voter Precinct 49600
Report Available

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What are the tax obligations of self-employed professionals in Argentina?

Self-employed professionals must comply with the presentation of sworn declarations and the payment of taxes, such as Income Tax and Monotributo if applicable. They must also make contributions to social security.

How is the prevention of money laundering addressed in non-financial sectors in Panama?

The prevention of money laundering in non-financial sectors in Panama is addressed by applying specific measures for each sector, such as real estate, casinos, and non-financial economic activities. This includes the implementation of controls and procedures to prevent the misuse of these sectors for illicit purposes.

What is the situation of the rights of people with disabilities in the field of protection against discrimination in access to information and communication in the media in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to information and communication in the media in Honduras. There are laws and policies that seek to guarantee equal access to information through the media, as well as the promotion of accessible content and raising awareness in the media about the importance of inclusion. The adaptation of content and the training of media professionals in terms of accessibility are promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to information in the media for people with disabilities.

What is the legal protection of the rights of people in situations of gender-based violence in the field of migration in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the field of migration is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence in the immigration context, guaranteeing protection, assistance and access to justice for migrants. Victim care mechanisms are strengthened, training of immigration officials in a gender perspective is promoted, protection protocols are established and international cooperation is encouraged to address gender violence in migration, protecting the rights and safety of migrants.

What is the impact of international trade agreements on export and import due diligence in the Dominican Republic?

International trade agreements, such as free trade agreements, can impact due diligence of exports and imports in the Dominican Republic by influencing tariffs, customs regulations and quotas. It is important to consider these agreements when planning international business transactions.

How is smuggling and trafficking of illegal goods combated in Mexico?

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