EMILI MARIELVI NOGUERA SANDOVAL - 19860XXX

Comprehensive Background check of Emili Marielvi Noguera Sandoval - 19860XXX

Nationality Venezuelan
National citizen document 19860XXX
Voter Precinct 20094
Report Available

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

Brazil Payments for consulting services in the food and beverage industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the production, distribution and marketing of food and beverages. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and health regulations.

What rights do Salvadorans residing in Spain have in terms of medical care and social security?

Salvadorans residing in Spain have access to the health care and social security system. This allows them to receive free or reduced-price medical care in public hospitals and health centers, as well as other social security-related benefits.

What are the legal implications of the crime of tampering with evidence in Colombia?

The crime of tampering with evidence in Colombia refers to the modification, destruction or falsification of evidence in a judicial process with the purpose of affecting its outcome. Legal implications may include criminal legal actions, disciplinary sanctions, invalidation of tampered evidence, dismissal of the case, and additional actions for violation of fairness and justice.

Are there specific restrictions or regulations for the participation of foreign companies in public contracts in Paraguay?

Paraguayan legislation may establish specific restrictions or regulations for the participation of foreign companies in public contracts, guaranteeing an equitable process and in line with national interests.

What are Costa Rica's policies regarding the promotion of access to justice for vulnerable groups?

Costa Rica has a policy to promote access to justice for groups in vulnerable situations. Free legal assistance programs and services have been established, training of legal professionals in the human rights and gender approach is promoted, and efforts are made to eliminate barriers to access to justice. The government works to protect and defend the rights of people in vulnerable situations, such as women, migrants, people with disabilities and indigenous communities, guaranteeing their effective and equitable participation in judicial processes.

What is money laundering and what is its relevance in Honduras?

Money laundering refers to the process by which funds obtained from illegal activities are disguised as legitimate profits. In Honduras, money laundering is a serious problem, affecting the economy, undermining financial stability, and facilitating criminal activity.

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