MARIANA DEL MILAGRO PATERNINA DE AVILA - 14922XXX

Comprehensive Background check of Mariana Del Milagro Paternina De Avila - 14922XXX

Nationality Venezuelan
National citizen document 14922XXX
Voter Precinct 60860
Report Available

Recommended articles

What is the role of primary education institutions in the promotion and protection of children's rights in Mexico?

Primary education institutions have a fundamental role in the promotion and protection of the rights of children in Mexico by teaching the values of respect, equality and non-discrimination, promoting participation and free expression, early detection of situations of risk, training in life skills and peaceful coexistence, and collaboration with families and communities in the comprehensive protection of children.

What are the restrictions for taxpayers with bad tax records in Guatemala regarding support obligations?

Taxpayers with poor tax records in Guatemala may face restrictions in accessing certain tax benefits, loans and other financial transactions. These restrictions may affect the alimony debtor's ability to meet support obligations.

What is the situation of the rights of migrants in Guatemala in relation to the protection of their labor rights and working conditions?

Migrants in Guatemala face challenges in the protection of their labor rights and working conditions, due to exploitation, discrimination and lack of access to social services, although policies are being implemented to strengthen their protection and access to decent work.

How can background check entities in Panama effectively address data protection and privacy of individuals?

Entities must implement robust security measures, clear privacy policies, and comply with data protection regulations to effectively address these crucial issues.

What is the impact of PEP-related risk management on attracting foreign investment in Colombia, and how is investor confidence promoted through transparent and ethical practices?

Risk management related to PEP has a direct impact on attracting foreign investments in Colombia. Effective implementation of due diligence measures and transparent practices strengthens the confidence of foreign investors. Transparency is promoted in bidding, contracting and project financing processes, and clear regulations are established to prevent corrupt practices. Active participation in international agreements and adherence to international standards contribute to improving the perception of Colombia as a safe destination for foreign investment. Ethical management of PEP-related risks not only protects the integrity of the Colombian business system, but also strengthens the country's position as a reliable player on the international stage, promoting sustainable investment and economic development.

What is the process to obtain an import permit in Guatemala?

The process to obtain an import permit in Guatemala involves submitting an application to the Customs Administration of the Superintendence of Tax Administration (SAT). You must provide information about the products to be imported, commercial documents, comply with customs requirements, pay the corresponding tariffs and comply with current import regulations.

Other profiles similar to Mariana Del Milagro Paternina De Avila