DORA VIOLETA MARQUINA GONZALEZ - 12358XXX

Comprehensive Background check of Dora Violeta Marquina Gonzalez - 12358XXX

Nationality Venezuelan
National citizen document 12358XXX
Voter Precinct 17
Report Available

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How was taxation regulated in Costa Rica during the colonial period and how have these antecedents influenced the current tax structure?

During the colonial period, taxation in Costa Rica was influenced by Spanish laws that taxed commercial and agricultural activities. These antecedents have influenced the current tax structure by establishing the bases for taxation on production and trade. Although there have been significant changes, the colonial legacy has left its mark on the way taxes are structured today.

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What is the situation of the rights of women in situations of refuge and asylum in Mexico?

Women in refugee and asylum situations in Mexico have the right to protection and humanitarian assistance, including access to basic services, medical care, education and employment. Measures have been established to guarantee their safety and well-being, as well as respect for their human rights and non-discrimination.

What are Costa Rica's policies regarding promoting citizen participation in decision-making and democratic governance?

Costa Rica has a policy of promoting citizen participation in decision-making and democratic governance. Citizen participation mechanisms, such as popular consultations, public hearings and development councils, have been established to involve citizens in decision-making processes. The government promotes transparency, accountability and collaboration between the State and civil society. In addition, it seeks to strengthen spaces for dialogue and active citizen participation in the construction of public policies and the management of public affairs.

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Internet fraud in Brazil can manifest itself through phishing, online shopping scams, credit card fraud, identity fraud, among others.

What provisions exist in Panamanian legislation for the protection of whistleblowers in cases related to KYC?

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