MARIA EUGENIA BORGES PARRA - 7805XXX

Comprehensive Background check of Maria Eugenia Borges Parra - 7805XXX

Nationality Venezuelan
National citizen document 7805XXX
Voter Precinct 38080
Report Available

Recommended articles

What is the importance of collaboration between companies in Peru in verifying risk lists to address common challenges?

Collaboration between companies in Peru is crucial to share information, resources and experiences in verifying risk lists. This allows companies to address common challenges more effectively and promote an ethical and regulated business environment.

What protection measures exist for foreign investors in Brazil?

Brazil has specific legislation for the protection of foreign investors, including provisions in international treaties, the guarantee of equal treatment and protection against arbitrary expropriations, as well as the possibility of resorting to international arbitration mechanisms in case of disputes.

What is Paraguay's approach to preventing terrorist financing and how does it differ from anti-money laundering measures?

Paraguay's approach to preventing terrorist financing focuses on specific measures designed to prevent the flow of funds towards terrorist activities. These measures include the identification and monitoring of suspicious transactions related to terrorist financing. Although there are similarities with anti-money laundering measures, specific actions are oriented towards the detection and prevention of activities linked to terrorism. SEPRELAD collaborates closely with national and international organizations to strengthen measures against the financing of terrorism and guarantee that the country complies with international standards in this matter.

What is the procedure to request a subsidy for the purchase of used housing in Chile?

To request a subsidy for the purchase of used housing in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, mortgage credit history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the purchase of a used home.

How is the process of requesting and obtaining government subsidies or aid for the agricultural sector regulated in Paraguay?

In Paraguay, the process of applying for and obtaining government subsidies or aid for the agricultural sector is subject to specific regulations. Farmers must comply with requirements such as the presentation of production plans, justification of needs, and follow the procedures established by the government entities in charge of supporting the agricultural sector.

What is the impact of labeling and advertising regulations on the tobacco industry in Mexico, and how can tobacco companies comply with these regulations?

Labeling and advertising regulations in the tobacco industry in Mexico are strict and seek to protect public health. Tobacco companies must comply with regulations that include health warnings on packaging, restrictions on advertising, and compliance with the General Law for Tobacco Control. Non-compliance can lead to sanctions, fines and legal problems in the tobacco industry.

Other profiles similar to Maria Eugenia Borges Parra