MARIA EUGENIA GARCES FEREIRA - 13233XXX

Comprehensive Background check of Maria Eugenia Garces Fereira - 13233XXX

Nationality Venezuelan
National citizen document 13233XXX
Voter Precinct 36791
Report Available

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What measures are taken to protect the safety of lawyers and defenders of individuals requested for extradition in Mexico?

Security and protection measures are implemented to safeguard the integrity of the lawyers and defenders of individuals requested for extradition in Mexico, minimizing the risks of intimidation or retaliation.

Can you indicate the name of your last participation in a community oral health day in Ecuador?

My last participation in a community oral health day was at [Name of day] during [Date of participation].

Can professionals with disciplinary records request a review of their sanction after a certain time?

In some cases, professionals with disciplinary records may request a review of their sanction after a specified period of time. The possibility of review or rehabilitation of a professional depends on the regulations and policies of the corresponding regulatory entity or professional association. Previous sanctions and the professional's conduct during the sanction period may influence the decision to allow a review.

What is Panama's role in the investment risk management consulting services sector in the information technology (IT) sector?

Panama plays a relevant role in the investment risk management consulting services sector in the information technology (IT) sector. The country has seen significant growth in the IT industry and has implemented policies to encourage innovation and technological development. Investment opportunities in this sector include the creation of information technology investment risk management consulting companies, the provision of advisory services on risk analysis in IT projects, consulting on digital transformation strategies, advice on cybersecurity and regulatory compliance consulting in the field of information technology investment risk management. Panama has a developed IT infrastructure, qualified technological talent and has implemented initiatives to promote the adoption of advanced technologies, which creates a conductive environment for investments in investment risk management consulting services in the IT sector. information.

How are leasing contracts for the use of assets intended for astronomical research activities regulated in Ecuador?

Leasing property for astronomical research activities may require compliance with specific regulations, such as astronomical research permits and applicable regulations. The contract should clearly address the purpose of the astronomical research, the conditions of use of the space, and the responsibilities of the landlord and tenant regarding the facilities necessary for the research.

What is the role of tax history in the evaluation of transactions between related entities in Paraguay?

Tax history plays a key role in evaluating transactions between related entities. Paraguay can use historical tax information to analyze the consistency and legitimacy of these transactions. Taxpayers should be prepared to demonstrate that transactions between related entities have been carried out in accordance with tax regulations and that the information in their tax records supports the veracity of these transactions.

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