ANTONIO MARCELINO MARTINES - 12476XXX

Comprehensive Background check of Antonio Marcelino Martines - 12476XXX

Nationality Venezuelan
National citizen document 12476XXX
Voter Precinct 26130
Report Available

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What is the impact of an embargo on assets that are under a commercial commission contract in Argentina?

An embargo on goods under a commercial commission contract can affect the principal and the commission agent, since the precautionary measure can interfere with the marketing of the goods.

How is transparency ensured in government financial transactions to prevent money laundering in Argentina?

Transparency in government financial transactions is ensured in Argentina through the implementation of measures that promote openness and accountability. Protocols are established for the disclosure of government financial information, and transactions are closely monitored to prevent possible cases of money laundering. Independent oversight and citizen participation are key elements to ensure transparency in government financial operations.

What is the situation of the rights of women in agricultural work in Costa Rica?

Women in agricultural work in Costa Rica face challenges in the exercise of their labor rights. This includes lack of access to decent jobs, fair wages, safe working conditions, as well as the absence of social protection. Efforts are underway to promote gender equality in the agricultural sector, ensure respect for labor rights and improve working conditions for women in this industry.

Are there collaboration programs in the field of health sciences research between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of health sciences research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the health field.

What are the risks related to lack of tax compliance in Argentina and how can companies ensure compliance with tax obligations?

Tax compliance is essential to avoid penalties and maintain reputation. Businesses should maintain accurate records, understand local tax regulations, and collaborate with tax advisors. Implementing strong internal controls, participating in periodic tax reviews, and proactively adapting to changes in tax laws help ensure tax compliance in Argentina.

What are the requirements to carry out an inheritance partition in Mexican civil law?

The requirements include the agreement of the heirs or, in case of disagreement, the intervention of a judge to determine the fair division of the assets.

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