MAHOLY ELICER PIRE ACEVEDO - 16953XXX

Comprehensive Background check of Maholy Elicer Pire Acevedo - 16953XXX

Nationality Venezuelan
National citizen document 16953XXX
Voter Precinct 9281
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of people with chronic diseases and disabilities?

The embargo has had an impact on cooperation in the field of protecting the rights of people with chronic diseases and disabilities in Venezuela. Business and financial restrictions can make it difficult to implement policies and programs to care and support people with chronic illnesses and disabilities, limiting access to health services, medications and rehabilitation. This can have a negative impact on the quality of life and the exercise of the rights of these people.

Are internal audits required to evaluate KYC compliance in financial institutions in Paraguay?

Yes, financial institutions in Paraguay are required to conduct internal audits to assess KYC compliance and ensure that proper procedures and applicable regulations are followed.

What are the tax regulations for import and export operations of products from the air transport infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the air transport infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and aviation regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the air transport infrastructure construction sector.

What are the rights of the debtor in a seizure process in Guatemala?

In a seizure process in Guatemala, the debtor has rights protected by law. This includes the right to be properly notified of the process, to present legal defenses, and to negotiate payment arrangements. You can also seek the release of seized assets under certain circumstances.

Are there tax incentives for the formation of consortia and business alliances in Bolivia?

Bolivia can offer tax incentives for the formation of consortia and business alliances, promoting collaboration between companies and facilitating the joint development of projects that benefit the economy.

How are third-party quality audits handled on products supplied in Bolivia?

The handling of quality audits by third parties is regulated in clause [Clause Number], detailing how the buyer can carry out or allow quality audits by third parties on products supplied in Bolivia, ensuring transparency and compliance with specific standards.

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