MARIA CAROLINA SIFONTES FERNANDEZ - 7190XXX

Comprehensive Background check of Maria Carolina Sifontes Fernandez - 7190XXX

Nationality Venezuelan
National citizen document 7190XXX
Voter Precinct 2931
Report Available

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Corruption has a negative impact on the quality of public services and the well-being of the population in the Dominican Republic. When resources intended for the provision of basic services, such as health, education, drinking water or infrastructure, are diverted or misused due to acts of corruption, the quality and availability of said services is directly affected. Lack of adequate investment and corruption in the contracting of providers or the allocation of resources can result in low-quality, insufficient or inaccessible services for the population. This especially affects the most vulnerable sectors of society, which depend to a greater extent on public services for their well-being and development. The fight against corruption is essential to guarantee the efficiency and quality of public services, promoting well-being and equity in society.

What is the legal framework that protects women's rights in Chile?

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What is the tax treatment of income generated by the disposal of movable and immovable property of a company in Ecuador?

The disposal of real estate and personal property may have tax implications. It is essential to know the applicable rules, capital gains tax rates, and any benefits or exemptions available.

What role do due diligence processes play in the verification of risk lists in Peru?

Due diligence is essential in verifying risk lists, as it involves thoroughly investigating customers, business partners and transactions to identify potential risks. This guarantees that companies in Peru avoid commercial relationships with sanctioned persons or entities.

What legal recourse do support recipients have to ensure compliance with court orders in Guatemala?

Support recipients in Guatemala have legal resources to ensure compliance with court orders. This includes the ability to request enforcement measures, such as garnishments and withholdings, to ensure that the debtor meets its financial obligations.

What are the requirements to carry out a registration in Mexican civil law?

The requirements include the presentation of documents that demonstrate ownership of the property, such as public deeds or possession certificates, and the payment of the corresponding taxes.

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