MARIA SORAIDA CABRERA IBARRA - 12846XXX

Comprehensive Background check of Maria Soraida Cabrera Ibarra - 12846XXX

Nationality Venezuelan
National citizen document 12846XXX
Voter Precinct 50754
Report Available

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What is the process to request the annulment of a marriage contract in Venezuela?

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How can digital services companies in Bolivia promote digital inclusion, despite possible restrictions on the acquisition of international connectivity technologies due to international embargoes?

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How has labor activism, including lawsuits, influenced the configuration of public policies in Costa Rica, and what has been the role of unions in this process?

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How can companies in Peru handle the challenges of risk list verification in the space of cryptocurrency and digital financial transactions?

To deal with challenges in the cryptocurrency and digital transaction space, businesses in Peru must understand applicable regulations, implement specific compliance measures such as customer identification and transaction monitoring, and collaborate with regulators to ensure compliance. .

What are the tax regulations for import and export operations of products from the electric power infrastructure construction industry sector in Brazil?

Brazil Import and export operations of products from the electrical energy infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and energy regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the electric energy infrastructure construction sector.

What is the legislative framework in Guatemala for the prevention of terrorist financing?

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