MARIA EUGENIA MALPICA URANGA - 13235XXX

Comprehensive Background check of Maria Eugenia Malpica Uranga - 13235XXX

Nationality Venezuelan
National citizen document 13235XXX
Voter Precinct 19840
Report Available

Recommended articles

What is the importance of tax planning in Chile?

Tax planning is essential to properly manage tax records in Chile. It allows taxpayers to make informed decisions about how to structure their financial transactions and economic activities to legally minimize the tax burden. Tax planning can include strategies such as choosing the right tax regime, optimizing deductions, and complying with tax regulations. Effective tax planning is essential to maintain good tax records and reduce the tax burden.

What is the process to request an import permit for medical products in Guatemala?

The process to request an import permit for medical products in Guatemala involves submitting an application to the Directorate of Regulation and Control of Pharmaceutical and Related Products of the Ministry of Public Health and Social Assistance. You must provide detailed information about the medical products to be imported, comply with established health and legal requirements, pay the corresponding fees and obtain approval from the ministry.

What is the role of the Financial Intelligence Unit (UIF) in preventing money laundering in Guatemala?

The Financial Intelligence Unit (UIF) of Guatemala plays a fundamental role in preventing money laundering. It is the entity in charge of receiving, analyzing and processing the information provided by financial institutions and other obligated sectors, as well as issuing reports of suspicious operations to the competent authorities for investigation.

How have tenant preferences evolved in terms of specific property characteristics, such as access to public services, green areas and location, and how has this impacted the supply of properties on the rental market?

Renter preferences in Costa Rica have evolved in relation to specific property characteristics, such as access to public services, green areas and location. This has impacted the supply of properties in the rental market, generating greater demand for properties located near essential services, with green spaces and in strategic areas. Property owners and developers have responded to these preferences by adapting property supply to meet changing tenant demands, which in turn has influenced market dynamics.

Are there mitigating or aggravating circumstances that affect the responsibility of the accomplice in Paraguay?

Yes, there are mitigating or aggravating circumstances that may affect the liability of the accomplice in Paraguay. Factors such as cooperation with justice or repentance may be considered when determining the sentence.

Can I use my Personal Identification Document (DPI) as a valid document to open a bank account in Guatemala?

Yes, the DPI is one of the identification documents accepted to open a bank account in Guatemala. However, requirements may vary by bank, so it is advisable to check with the specific banking institution for the necessary documents.

Other profiles similar to Maria Eugenia Malpica Uranga