JUDY JOSEFINA FIGUEROA DE CATARI - 3948XXX

Comprehensive Background check of Judy Josefina Figueroa De Catari - 3948XXX

Nationality Venezuelan
National citizen document 3948XXX
Voter Precinct 30930
Report Available

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What is the contractor selection process in airport construction projects in Ecuador to ensure airport quality and safety?

The selection process of contractors in airport construction projects in Ecuador to ensure airport quality and safety involves the review of experience in airport projects, the application of international aviation safety standards and the participation of aviation experts in the evaluation of proposals. Contractors must contribute to the construction of safe and efficient airport infrastructure.

What is the importance of tax responsibility in Chile to maintain good fiscal records?

Tax responsibility is essential to maintain good fiscal records in Chile. Taxpayers must comply with their tax obligations appropriately, including the timely filing of tax returns, payment of taxes, and employee tax withholding and reporting, among others. Failure to comply with these responsibilities may result in sanctions and problems with the Internal Revenue Service (SII). Tax responsibility is essential to maintaining a sound fiscal position.

Does the judicial record in Mexico include information on convictions for crimes of professional negligence or medical malpractice?

Yes, judicial records in Mexico can include information about convictions for crimes of professional negligence or medical malpractice. These records reflect cases in which errors or negligence have been made in the provision of medical services and are regulated by laws and regulations related to professional liability.

What is the situation of domestic violence in Honduras during socioeconomic crises?

The situation of domestic violence in Honduras during socioeconomic crises tends to worsen due to financial stress, loss of employment, and lack of resources to cover basic needs. This can increase tension in homes and contribute to an increase in cases of abuse and domestic violence, affecting the well-being and security of Honduran families.

What is the role of agricultural credit entities in El Salvador?

Agricultural credit institutions play an important role in El Salvador by providing specialized financial services to agricultural and livestock producers. These entities, such as agricultural banks and agricultural credit cooperatives, offer loans, lines of credit and other financial services adapted to the needs of the agricultural sector, promoting access to financing and the development of the agricultural sector in the country.

How is cooperation between financial institutions and authorities carried out in the prevention of money laundering in Costa Rica?

Cooperation between financial institutions and authorities is essential in preventing money laundering in Costa Rica. Financial institutions must implement policies and procedures to identify and report suspicious transactions to the FIU. In addition, the exchange of information and collaboration with the competent authorities is encouraged to investigate and prosecute cases of money laundering. This cooperation contributes to strengthening the detection and prevention capacity in the financial system.

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