FIDELINA EPITACIA MARTINEZ - 4197XXX

Comprehensive Background check of Fidelina Epitacia Martinez - 4197XXX

Nationality Venezuelan
National citizen document 4197XXX
Voter Precinct 42520
Report Available

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Do tax authorities in El Salvador share information with other jurisdictions to combat international tax evasion?

Yes, El Salvador participates in international agreements for the exchange of tax information to combat tax evasion internationally. This involves sharing financial information with other jurisdictions under existing agreements.

How is collaboration between the financial sector and the non-financial sector promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through committees and joint working groups that bring together representatives from both sectors

What are the notice periods required for the termination of a lease in Costa Rica?

Notice periods for terminating a lease in Costa Rica may vary depending on the type of property and the reason for termination. Generally, at least one month's notice is required for the termination of housing contracts, while for commercial and industrial contracts, the period may be longer and vary depending on the terms of the contract.

What are the types of assets that can be seized in Paraguay?

In Paraguay, various types of assets can be seized, including money in bank accounts, properties, vehicles, jewelry and other valuable assets.

Can I use my official Mexican ID to enter sporting events and shows in Mexico?

Yes, your official Mexican identification, such as a voting card or passport, can be used as a valid identification document to enter sporting events and shows in Mexico, especially when verification of the age or identity of the attendee is required.

What are the rights of people in situations of unequal access to justice for people displaced due to political persecution in Colombia?

People in situations of unequal access to justice for people displaced due to political persecution in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation of rights violated during the process. of displacement for reasons of political persecution.

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