MARIA TERESA NOGUERA GARCIA - 3628XXX

Comprehensive Background check of Maria Teresa Noguera Garcia - 3628XXX

Nationality Venezuelan
National citizen document 3628XXX
Voter Precinct 2593
Report Available

Recommended articles

What is the impact of economic policy on home loans in Mexico?

Mexico Economic policy can have an impact on home loans in Mexico. Decisions related to interest rates, inflation, economic growth, and monetary and fiscal policies can influence home loan interest rates, credit availability, payment terms, and financing conditions offered by financial institutions. It is important to consider economic policy when evaluating home loan options.

How is the authenticity of judicial records in Guatemala verified?

The authenticity of judicial records in Guatemala is verified through validation of the legal and official sources that maintain the records. Entities requesting background information must obtain it from reliable and authorized sources.

How are cases handled in which PEPs are involved in censorship practices or limitations on freedom of expression in the media in Argentina?

Cases in which PEP are involved in censorship practices or limitations on freedom of expression in the media in Argentina are handled through the application of specific measures. Laws are promoted that protect freedom of expression and supervision mechanisms are established to detect possible censorship practices. The active participation of independent organizations and defenders of press freedom is essential. In addition, media practices are constantly monitored and reporting cases of censorship are encouraged. The application of sanctions in the event of detecting undue limitations on freedom of expression contributes to guaranteeing integrity in the field of media.

How are tax debts of trusts managed in Argentina?

Tax debts of trusts in Argentina are managed considering the specific nature of these legal structures, with particular regulations that may affect taxation.

How is the identification and verification of clients carried out in Argentina to prevent money laundering?

To prevent money laundering, financial institutions and other obligated entities in Argentina must carry out adequate identification and verification of their clients. This involves collecting accurate information and documentation, such as personal data, proof of address, economic activity and origin of funds. Additional checks should also be carried out in cases of clients considered high risk.

What is the employment situation during the embargoes in Bolivia, and what are the policies to stimulate job creation despite economic limitations?

Employment is a crucial aspect. Policies could include training programs, incentives for business creation and support for job-generating sectors. Evaluating these policies offers insights into Bolivia's ability to address labor challenges in times of economic constraints.

Other profiles similar to Maria Teresa Noguera Garcia