MARIA SOLEDAD ESPARRAGOZA UBERTIN - 3231XXX

Comprehensive Background check of Maria Soledad Esparragoza Ubertin - 3231XXX

Nationality Venezuelan
National citizen document 3231XXX
Voter Precinct 200
Report Available

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What legislation regulates the crime of apology of crime in Guatemala?

In Guatemala, the crime of apology of crime is regulated in the Penal Code. This legislation establishes sanctions for those who, publicly or through any media, praise, justify or promote the commission of crimes. The legislation seeks to prevent the promotion of criminal conduct and preserve order and peaceful coexistence in society.

What is the impact of tax debts on interior design services companies in Argentina?

Interior design services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the design and decoration sector.

How do embargoes influence the research and development of technologies for the efficient management of drinking water in Bolivia?

Embargoes can influence the research and development of technologies for the efficient management of drinking water in Bolivia, affecting the availability of safe water for the population. Projects aimed at water purification systems, efficient distribution technologies and education programs on responsible water use may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable drinking water management during the embargo process. Collaboration with water entities, the review of water management policies and the promotion of investments in technologies for sustainable access to water are essential to address embargoes in this sector and contribute to improving the quality of life of the population in Bolivia .

What is the process for identifying and reporting suspicious transactions in El Salvador?

Financial institutions must establish protocols to identify, evaluate and report transactions that may be related to money laundering.

How is PEP supervision addressed in the field of higher education and scientific research in Argentina?

The supervision of PEP in the field of higher education and scientific research in Argentina is addressed through the implementation of regulations that promote transparency and academic autonomy. Policies are established that guarantee the election of authorities based on merit and impartiality. Proactive disclosure of possible connections to PEP in educational institutions is essential to maintain integrity. In addition, the participation of the academic community in decision-making is promoted and sanctions are established if improper practices are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing integrity in higher education and scientific research.

What should I do if my Personal Identification Document (DPI) has expired and I need to renew it?

If your DPI has expired, you must go to RENAP and request the renewal of the document. You must present the established requirements for renewal, including the expired DPI, recent photograph and pay the corresponding fee.

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