MARIA DORILA MONCADA DE PARRA - 1533XXX

Comprehensive Background check of Maria Dorila Moncada De Parra - 1533XXX

Nationality Venezuelan
National citizen document 1533XXX
Voter Precinct 50080
Report Available

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Ecuador for development projects of the wine tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the wine sector. These options seek to promote the wine tourism offer, which combines wine culture, gastronomy and rural tourism, generating benefits for local producers and promoting economic development in wine regions.

How are taxpayers' tax records managed in Panama and what information do they cover?

The tax records of taxpayers in Panama are managed through the National Public Revenue Authority (ANIP). This information includes detailed information on the tax returns filed, payments made, deductions claimed and other aspects relevant to determining the tax liability of each taxpayer. The ANIP uses computerized systems to maintain an accurate record of tax history and ensure the consistency of information. Effective management of tax records is essential to evaluate tax compliance and make informed decisions about oversight and treatment of debtors.

What is the role of the FIU (Financial Information and Analysis Unit) in preventing money laundering in Colombia?

The FIU plays a fundamental role in the prevention of money laundering in Colombia by being the entity in charge of receiving, analyzing and transmitting information about suspicious operations. It collaborates closely with financial entities and authorities to strengthen the country's capacity to detect and prevent money laundering.

What are the characteristics of the employment contract in the environmental education sector in Mexico

The characteristics of the employment contract in the environmental education sector in Mexico include knowledge of environmental issues such as climate change, biodiversity, conservation of natural resources, experience in the design and execution of environmental education programs and projects, the ability to develop teaching materials and innovative educational activities, the ability to work with different groups and audiences, as well as the commitment to training environmentally responsible citizens.

Does judicial records in Brazil include information on minor drug-related crimes?

Brazil Yes, criminal records in Brazil may include information on minor drug offenses. Court records cover a wide range of crimes, including those related to drug use, possession or trafficking. These crimes, although considered minor, will still be recorded in a person's judicial record.

How are the visitation rights of stepfathers regulated in Peru in cases of conflict with biological parents?

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