DULCE MARIA MONTILLA MARQUEZ - 9310XXX

Comprehensive Background check of Dulce Maria Montilla Marquez - 9310XXX

Nationality Venezuelan
National citizen document 9310XXX
Voter Precinct 33671
Report Available

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What is the tax regime for foreign investments in the tourism infrastructure construction industry sector in Brazil?

Brazil Foreign investments in the tourism infrastructure construction industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with tourism and environmental standards, and participation in tax programs and benefits. Additionally, Brazil offers incentives and financing programs to promote investment in tourism infrastructure. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.

What is the impact of embargoes on the production and distribution of drinking water in Bolivia and how is access to this basic resource guaranteed?

The impact of embargoes on the production and distribution of drinking water in Bolivia can directly affect the population and their access to this basic resource. Courts must apply precautionary measures that prevent interruptions in the supply of drinking water and protect the population's right to access this essential resource. Coordination with water authorities, the review of concession contracts and the implementation of strategies to guarantee the continuity of service are essential to address embargoes in the water sector in a way that protects the health and well-being of the population.

How does the Ministry of the Environment (SEAM) promote regulatory compliance in relation to environmental protection in Paraguay, and what are the regulations that companies must follow in this area?

The Ministry of the Environment (SEAM) promotes regulatory compliance in relation to environmental protection in Paraguay.

What is the impact of KYC on the detection of fraud related to prepaid cards in Mexico?

KYC impacts the detection of prepaid card fraud in Mexico by requiring users to provide personally identifiable information before activating or using a prepaid card. This reduces the risk of abuse and fraud.

What is the impact of judicial records on the process of applying for licenses for the provision of health services in Bolivia?

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