CRISTINA MARYELIN ACOSTA MARTINEZ - 17594XXX

Comprehensive Background check of Cristina Maryelin Acosta Martinez - 17594XXX

Nationality Venezuelan
National citizen document 17594XXX
Voter Precinct 20841
Report Available

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What are the tax implications of receiving payments for consulting services in the fashion and accessories industry sector in Brazil?

Brazil Payments for consulting services in the fashion and accessories industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, there are specific regulations for the import and export of fashion-related products. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

What are the initiatives to integrate indigenous communities in personnel selection processes in Paraguay?

In Paraguay, some companies and organizations are implementing specific initiatives to integrate indigenous communities in personnel selection processes. These initiatives seek to ensure that members of indigenous communities have equitable access to job opportunities, addressing cultural and geographic barriers that may affect their participation in selection processes.

What is the role of the State in the implementation of international Due Diligence standards in El Salvador?

The State adopts and adapts international standards in its legal and regulatory framework to remain aligned with global best practices.

What is the legal framework for the protection of the property rights of indigenous peoples in Brazil in relation to the exploitation of natural resources in their territories?

The legal framework for the protection of the property rights of indigenous peoples in Brazil is established by the Federal Constitution and by Law No. 6,001/1973 (Statute of the Indian), which recognize the permanent possession of lands traditionally occupied by indigenous peoples. indigenous peoples and establish procedures for the demarcation, protection and management of their territories in relation to the exploitation of natural resources.

What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?

Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.

What is the process to apply for residency for reasons of work roots in Spain for Salvadorans?

They must demonstrate a continuous period of work in Spain, have ties to the country and meet the requirements established for work roots.

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