CAROLINA MARIA BASTIDAS MARIN - 22092XXX

Comprehensive Background check of Carolina Maria Bastidas Marin - 22092XXX

Nationality Venezuelan
National citizen document 22092XXX
Voter Precinct 43294
Report Available

Recommended articles

What are the rights of pregnant women in the workplace in Brazil?

In Brazil, pregnant women have the right to job security during pregnancy and a period of paid maternity leave. They also have the right to protection against employment discrimination due to pregnancy.

How is the effectiveness of risk list verification regulations in Panama verified?

Periodic audits and evaluations are carried out to verify the effectiveness of the regulations.

How is the identity of patients verified in the field of online physical therapy and rehabilitation in Peru?

In online physical therapy and rehabilitation in Peru, patients' identities are verified by creating user accounts with verifiable personal information such as names, emails, and phone numbers. Additionally, secure authentication and personal data verification systems can be used to ensure patient identity in online physical therapy and rehabilitation care settings.

What are the main laws and regulations that govern regulatory compliance in Ecuador?

In Ecuador, key laws include the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering.

How has legislation against the financing of terrorism in Costa Rica evolved historically?

Legislation against the financing of terrorism in Costa Rica has undergone significant evolution over time. The growing global threat of terrorism has led to modifications and updates in national laws to strengthen prevention and prosecution mechanisms. The inclusion of specific provisions in the Law against Organized Crime and the accession to international conventions have marked important milestones in the evolution of the Costa Rican legal framework. The adaptability of the legislation reflects the country's continued commitment to addressing emerging threats related to terrorist financing and remaining aligned with international standards.

What is the tax treatment of income obtained from the sale of marketing rights for clean technology products in Argentina?

Income obtained from the sale of marketing rights for clean technology products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Other profiles similar to Carolina Maria Bastidas Marin