LUCIA DEL CARMEN AGUACHE CARIAMANA - 11418XXX

Comprehensive Background check of Lucia Del Carmen Aguache Cariamana - 11418XXX

Nationality Venezuelan
National citizen document 11418XXX
Voter Precinct 5223
Report Available

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What role do prior transfer pricing agreements play in transactions between related entities in Paraguay?

Prior transfer pricing agreements can provide certainty and avoid disputes by establishing acceptable terms and conditions for transactions between related entities, contributing to tax compliance.

What is the process to request the adoption of a child in El Salvador when both biological parents agree?

The process to request the adoption of a child in El Salvador when both biological parents agree involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). The intervention of a family judge will be required, who will evaluate the suitability of the applicants and ensure that all legal requirements for adoption are met.

How is the identity of participants in judicial processes validated in Paraguay?

The identity of participants in judicial proceedings in Paraguay is validated through the presentation of the identity card or other identification documents at the time of appearing in court. This is necessary to ensure that those involved are who they claim to be and to keep a proper record of the judicial process.

Are there restrictions for participation in research projects in the conservation of aquatic ecosystems in Colombia due to judicial records?

In research projects in the conservation of aquatic ecosystems, judicial records can be reviewed to guarantee the integrity and reliability of those involved in initiatives that seek to preserve marine and river biodiversity.

How are contracts for the sale of goods with export restrictions on dual-use technology handled in Mexico?

Contracts for the sale of goods with export restrictions on dual-use technology in Mexico must comply with export control regulations and require specific authorizations from the Ministry of Economy and the Ministry of National Defense.

What is the role of the State of Panama in protecting freedom of expression in the judicial context?

The State of Panama has the function of protecting freedom of expression in the judicial context by guaranteeing an environment in which citizens can express opinions freely and safely, avoiding unfair retaliation and promoting the right to constructive criticism in the judicial system. Panamanian.

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