MARLENY DEL CARMEN ORTEGA FERRER - 9716XXX

Comprehensive Background check of Marleny Del Carmen Ortega Ferrer - 9716XXX

Nationality Venezuelan
National citizen document 9716XXX
Voter Precinct 60541
Report Available

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Honduras has a great diversity of marine ecosystems, including coral reefs, mangroves and coastal habitats. However, these ecosystems face threats such as pollution, destructive fishing and climate change. The creation and effective management of marine protected areas, as well as the promotion of sustainable fishing practices, are essential to protect and conserve marine biodiversity in Honduras and ensure its sustainable use for future generations.

How are intangible assets classified in terms of their tax treatment in Ecuador?

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The identity card in Ecuador should not be used as a guarantee or support in commercial activities. Its primary function is personal identification and failure to comply with this restriction may result in legal consequences.

What is the Dominican Republic's approach to promoting responsibility and transparency in financial transactions to prevent money laundering?

The Dominican Republic promotes responsibility and transparency in financial transactions as part of its approach to preventing money laundering. This is achieved by implementing regulations that require customer identification and verification, proper documentation of transactions, and constant monitoring of financial activities. In addition, adherence to international standards and collaboration with other countries in the exchange of financial information is encouraged.

Do the same KYC regulations apply to all financial institutions in Paraguay, regardless of their size or nature?

KYC regulations may vary depending on the type and size of the financial institution, but all are expected to meet certain standards in Paraguay.

How do sanctions affect contractors financially in Peru?

Sanctions on contractors in Peru can have significant financial impacts, including [details such as purposes, loss of income from suspended projects]. These impacts may affect the company's financial stability and its ability to participate in future business opportunities.

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