ESTELIA TERESA MARVAL MARTINEZ - 24514XXX

Comprehensive Background check of Estelia Teresa Marval Martinez - 24514XXX

Nationality Venezuelan
National citizen document 24514XXX
Voter Precinct 47540
Report Available

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What tax incentives are offered for investment in research and development (R&D) in the Dominican Republic?

The Dominican Republic can offer tax incentives to companies that invest in research and development activities, such as deducting expenses and obtaining tax credits to encourage innovation

How is risk management related to PEP addressed in the educational sector and academic institutions in Colombia?

In the educational sector and academic institutions in Colombia, the management of risks related to PEP is addressed through the implementation of integrity and transparency policies. These institutions perform due diligence when admitting students and hiring staff, evaluating possible links with PEP. In addition, ethics education and awareness about corruption are promoted in academic programs. This combination of measures helps create an educational environment that values integrity and prevents the infiltration of corrupt practices into academia.

What type of sanctions can the National Authority for Transparency and Access to Information (ANTAI) impose in Panama in cases of non-compliance with regulations related to government transparency?

The National Authority for Transparency and Access to Information (ANTAI) in Panama can impose various sanctions in cases of non-compliance with regulations related to government transparency. These sanctions may include fines, reprimands, temporary suspensions from duties and other corrective measures. The imposition of sanctions aims to guarantee compliance with regulations that promote transparency in government institutions and strengthen accountability.

What are the rights of women in Guatemala in relation to gender equality?

Women in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to gender equality, non-discrimination, personal integrity, sexual and reproductive health, political and social participation, education, decent employment and to live a life free of domestic violence. gender.

What is the exchange in Brazil?

The exchange in Brazil is a contract in which two parties undertake to mutually transfer ownership of goods, whether by one the transfer of ownership of one thing for another, or by both parties the transfer of ownership of one for the other.

What are the travel restrictions to the United States for Dominican citizens due to the political situation or conflicts in the Dominican Republic?

Travel restrictions may vary depending on the political situation or conflicts in the Dominican Republic. It is important to check current travel alerts and restrictions before planning a trip to the US.

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