EMIL MARIANA PERNIA SANCHEZ - 17963XXX

Comprehensive Background check of Emil Mariana Pernia Sanchez - 17963XXX

Nationality Venezuelan
National citizen document 17963XXX
Voter Precinct 290
Report Available

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The gross receipts tax is a tax that applies to commercial and professional activities in Argentina. It is calculated based on the gross income generated by the activity, applying a rate that varies depending on the jurisdiction and type of activity. The tax is declared and paid periodically, usually monthly or quarterly.

What is the protection of the rights of people in situations of access to justice for people in situations of economic vulnerability in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of economic vulnerability. Policies and programs are promoted that seek to reduce the economic gap and ensure the social protection of people in situations of poverty or economic precariousness. Free legal assistance services, mediation and conciliation programs, and mechanisms to protect labor and social rights are established. In addition, social inclusion and equal opportunities are promoted to overcome economic vulnerability.

What is the legal process to resolve disputes in a sales contract in Costa Rica?

If disputes arise in a sales contract in Costa Rica, the parties can resort to judicial means to seek a resolution. This involves filing a lawsuit in court and following the appropriate legal process.

What are the laws and penalties associated with the corruption of minors in Panama?

Corruption of minors is a crime in Panama and is punishable by the Penal Code. Penalties for corruption of minors may include imprisonment, fines, and protective measures for the minor, such as guardianship or placement in a safe environment.

What impact does money laundering have on investment in research and development in Brazil?

Money laundering can affect investment in research and development by diverting financial resources towards illicit activities instead of innovative and technological projects, which can limit the growth and competitiveness of the Brazilian economy in the long term.

How are emerging technologies, such as artificial intelligence and data analytics, integrated into PEP-related risk management in Colombia to improve the effectiveness of prevention and detection measures?

In Colombia, emerging technologies, such as artificial intelligence and data analytics, are integrated into PEP-related risk management to improve the effectiveness of prevention and detection measures. Advanced systems using machine learning algorithms are implemented to analyze patterns and behaviors associated with PEP. These systems can more efficiently identify potential suspicious connections and activities. The adoption of emerging technologies not only improves the accuracy of risk management, but also enables faster and more proactive response to potential threats, thereby strengthening the country's ability to address risks associated with PEP.

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