LEIBIMAR MAESTRACCI FLORES - 12599XXX

Comprehensive Background check of Leibimar Maestracci Flores - 12599XXX

Nationality Venezuelan
National citizen document 12599XXX
Voter Precinct 14157
Report Available

Recommended articles

What are the financing options for export projects in Peru?

For export projects in Peru, there are financing options through financial entities and banks that offer lines of credit and loans specialized in foreign trade. In addition, there are export support programs and funds, such as the Internationalization Support Program (PAI) and the Export Investment Promotion Fund (FONDEX), which provide financial resources and advice to companies that wish to expand their operations. business towards international markets.

How are tax aspects evaluated during due diligence in Peru?

The review of tax aspects in Peru involves analyzing the company's tax situation, including compliance with tax obligations, possible tax litigation and the tax structure. This ensures that there are no unrecognized tax liabilities that could affect the transaction.

What measures are being taken to promote the inclusion of migrants in the El Salvador health system?

Measures are being implemented to promote the inclusion of migrants in El Salvador's health system, including expanding health coverage for migrant populations, specialized health care services, and awareness programs on health rights for migrants.

What is the role of the Ministry of Health in El Salvador in preventing the financing of terrorism in the field of health and medicines?

The Ministry of Health in El Salvador plays an important role in preventing the financing of terrorism in the field of health and medicines. It collaborates in the supervision of transactions related to pharmaceutical products, promotes the traceability of medicines and strengthens coordination with international authorities to prevent possible threats linked to the financing of terrorism in this sector.

Do background checks in Ecuador include information from other jurisdictions?

For the most part, background checks in Ecuador focus on local records, but international reports may be considered if legally required and authorized.

How do disciplinary records affect participation in sports activities and events in Ecuador?

In the sports field in Ecuador, disciplinary records can affect participation in activities and events. Sports federations and event organizers may require disciplinary background reports to ensure integrity and fair play in sport. Athletes should be aware of the specific policies of sports organizations and address any disciplinary history proactively to mitigate potential restrictions on their participation.

Other profiles similar to Leibimar Maestracci Flores