LAURA MARGARITA PEREZ GUEVARA - 7061XXX

Comprehensive Background check of Laura Margarita Perez Guevara - 7061XXX

Nationality Venezuelan
National citizen document 7061XXX
Voter Precinct 9711
Report Available

Recommended articles

How can identity validation contribute to efficiency in waste management and the promotion of environmentally sustainable practices in Bolivia?

Identity validation contributes to efficiency in waste management and the promotion of environmentally sustainable practices in Bolivia. By implementing verification systems in the disposal of waste and in the adoption of recycling practices, individual and corporate responsibility is encouraged. Collaboration between municipal authorities, companies, and environmental organizations is essential to establish policies and processes that promote the separation and adequate management of waste, thus promoting environmental sustainability in the country.

What is the tax regime for foreign investments in the blockchain technology sector in Brazil?

Brazil Foreign investments in the blockchain technology sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with security and data protection standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the blockchain technology sector in Brazil.

Is there a code of ethics or specific regulations that regulate the conduct of entities involved in background checks in Panama?

The existence of a code of ethics or specific regulations can be indicative of the seriousness and commitment of the entities involved in background verification in Panama.

What are the ethical challenges in applying preventive measures without violating individual rights in the fight against money laundering in Costa Rica?

Ethical challenges include finding a balance between the prevention of money laundering and the protection of individual rights, generating debates about the ethics in the implementation of preventive measures and the safeguarding of individual freedoms.

How does the National Authority for Government Innovation (AIG) in Panama address complicity in computer crimes and ensure the cybersecurity of the State?

The National Authority for Government Innovation (AIG) in Panama has powers to prevent and prosecute complicity in computer crimes and guarantee the cybersecurity of the State. Its role includes the implementation of measures and policies to strengthen digital security, as well as collaboration with other entities to investigate and prevent complicity in illegal activities related to technology and computing. The AIG plays a crucial role in protecting the State's technological infrastructure and preventing complicity in cybercrimes.

What type of companies must have a RUT as a legal entity in Chile?

In Chile, all companies and organizations, including commercial companies, corporations and foundations, must have a legal entity RUT for tax and legal purposes.

Other profiles similar to Laura Margarita Perez Guevara