MARIA MILAGROS DURAN GARCIA-PRETEL - 21295XXX

Comprehensive Background check of Maria Milagros Duran Garcia-Pretel - 21295XXX

Nationality Venezuelan
National citizen document 21295XXX
Voter Precinct 28211
Report Available

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

The process to request an import permit for cosmetic 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 cosmetic products to be imported, comply with established safety and labeling requirements, pay the corresponding fees and obtain approval from the ministry.

What are the legal consequences of the crime of bigamy in Mexico?

Bigamy, which involves marrying a second person without having legally dissolved the first marriage, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the invalidity of the second marriage, and the possibility of annulling both marriages. Legality and respect for marriage institutions are promoted, and actions are implemented to prevent and punish bigamy.

What are the measures adopted by the State to prevent corruption in Guatemalan companies through due diligence?

The State implements anti-corruption measures, including strict regulations and audits, to prevent corruption in Guatemalan companies, thus ensuring integrity in business practices and due diligence.

Are there laws in Paraguay that regulate the deduction of expenses and costs for tax purposes and how are they applied?

Laws in Paraguay may regulate the deduction of expenses and costs for tax purposes. These regulations may establish the conditions and limits for the deduction of certain expenses and costs. Knowing these provisions is crucial for companies to optimize their tax position and comply with tax obligations.

What is the role of microfinance entities in promoting rural entrepreneurship in Guatemala?

Microfinance entities play an important role in promoting rural entrepreneurship in Guatemala. These financial institutions provide financial services to entrepreneurs and small producers in rural areas, who often have difficulty accessing traditional banking. Microfinance entities offer microcredit, savings services and business training adapted to the needs of rural communities. This encourages the development of sustainable economic activities in the agricultural, livestock and artisanal sectors, promoting rural entrepreneurship.

Can I use my Passport as an identification document to obtain electricity or water services in Honduras?

In general, the Passport is not accepted as a valid identification document to obtain electricity or water services in Honduras. It is advisable to verify with the supplier companies the documents required to carry out these procedures.

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