MARGARET YOHANA HURTADO ARANGUREN - 18557XXX

Comprehensive Background check of Margaret Yohana Hurtado Aranguren - 18557XXX

Nationality Venezuelan
National citizen document 18557XXX
Voter Precinct 37832
Report Available

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What is the approach to prevent money laundering in the field of financial transactions linked to technological development projects in the agricultural sector in Ecuador?

In the field of financial transactions linked to technological development projects in the agricultural sector, Ecuador has a specific approach to prevent money laundering. Rigorous controls are established on investments and transactions related to agricultural technological projects, the legality of the operations is verified and collaboration is carried out with agricultural and research organizations to prevent the misuse of these transactions in illicit activities.

How are force majeure situations addressed in Bolivia?

In the case of unforeseeable events or force majeure, both parties are subject to the provisions of clause [Clause Number], which describes the corresponding procedures and responsibilities in the Bolivian context. These events may include natural disasters, political conflicts or any other circumstances that are beyond the control of the parties.

How do you renew an identity card in Costa Rica?

The renewal of an identity card in Costa Rica is carried out in the offices of the Supreme Electoral Tribunal (TSE). Costa Rican citizens must present their expired ID and follow the renewal process, which includes updating biometric data and a new photograph.

What is the wage garnishment process in Chile and what are the legal limits for withholding?

Wage garnishment in Chile allows the withholding of a portion of the debtor's income, but there is a legal limit to protect their basic needs.

Does the State regulate the hiring of personnel through temporary employment companies in El Salvador?

Yes, there may be regulations that control the hiring of personnel through temporary employment agencies, protecting the rights of workers.

What is Ecuador's position regarding the death penalty?

Ecuador has abolished the death penalty and considers it contrary to human rights, following principles of abolition.

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