MARY CARMEN ESTRADA NARANJO - 3655XXX

Comprehensive Background check of Mary Carmen Estrada Naranjo - 3655XXX

Nationality Venezuelan
National citizen document 3655XXX
Voter Precinct 19040
Report Available

Recommended articles

What is the role of development banks in financing social development projects in Guatemala?

Development banks play a fundamental role in financing social development projects in Guatemala. These financial institutions channel resources toward projects that seek to improve the living conditions of the population, such as education, health, housing, and community development programs. Development banks provide loans, technical assistance and financial support to non-profit organizations, public institutions and social enterprises that implement social development projects. Your participation contributes to improving the quality of life of the Guatemalan population, especially those in vulnerable situations.

Are there debts that cannot be seized in Costa Rica?

Yes, there are debts that cannot be subject to seizure in Costa Rica. For example, certain debts related to alimony, minimum wages, and employment benefits may be exempt from garnishment. The legislation establishes limits and exceptions to protect the rights and basic needs of debtors.

What are the regulations related to the prevention of money laundering in the Dominican Republic?

The prevention of money laundering in the Dominican Republic is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Companies and financial entities must comply with this law, which includes due diligence in identifying clients and submitting reports of suspicious transactions to the Financial Analysis Unit (UAF).

What is the relevance of mediation in the Ecuadorian judicial system?

Mediation is relevant in the Ecuadorian judicial system as an alternative method of conflict resolution. Through mediation, the parties seek to reach agreements by consensus, avoiding the traditional judicial process. Mediation promotes collaboration and the search for mutually beneficial solutions.

What is the process to appeal a decision of the Internal Revenue Service (SII) in Chile?

If you disagree with a SII decision, you can file an appeal. The appeal process involves presenting documentation and arguments that support your position. The SII will review the appeal and issue a decision. If you are still not satisfied, you can appeal to the Chilean courts of law.

What is the role of the National Directorate of Public Procurement in personnel verification in Paraguay?

The National Directorate of Public Procurement of Paraguay has an important role in supervising personnel selection processes for public institutions, guaranteeing transparency and equal opportunities.

Other profiles similar to Mary Carmen Estrada Naranjo