CARMEN CATALINA LAREZ MACHIN - 9457XXX

Comprehensive Background check of Carmen Catalina Larez Machin - 9457XXX

Nationality Venezuelan
National citizen document 9457XXX
Voter Precinct 4510
Report Available

Recommended articles

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of culture and the arts?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of culture and the arts. Equal opportunities, visibility and recognition of women in cultural and artistic production are promoted. Measures are implemented to prevent and combat gender discrimination, as well as to promote the active and equal participation of women in all aspects of cultural and artistic life.

What is the population of Brazil?

Brazil is the fifth most populous country in the world, with a population of around 213 million people in 2021, according to World Bank data.

How have Costa Rican institutions in charge of judicial records adapted to technological advances, and in what way have these adaptations benefited in terms of efficiency and security?

Costa Rican institutions in charge of judicial records have adapted to technological advances through the implementation of electronic systems and digital tools. These adaptations have significantly improved efficiency in information management, allowing quick searches and remote access. In addition, technological systems have strengthened information security through encryption, user authentication, and electronic audits. The adoption of technology has optimized processes and security in the administration of judicial records in Costa Rica, contributing to more effective and updated management.

What is the tax treatment of income obtained from the sale of transmission and dissemination rights for sporting events in Argentina?

Income obtained from the sale of transmission and dissemination rights for sporting events is subject to Income Tax. The holders of these rights must declare this income and comply with the corresponding tax obligations.

What are the international cooperation mechanisms used by Colombia in the fight against money laundering?

Colombia uses various international cooperation mechanisms in the fight against money laundering. This includes the signing of bilateral and multilateral agreements and treaties for the exchange of financial information, mutual assistance in investigations and asset recovery, as well as participation in international organizations and specialized forums dedicated to combating money laundering.

What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?

These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.

Other profiles similar to Carmen Catalina Larez Machin