MAYRA JOSEFINA PEREIRA GARCIA - 13933XXX

Comprehensive Background check of Mayra Josefina Pereira Garcia - 13933XXX

Nationality Venezuelan
National citizen document 13933XXX
Voter Precinct 22351
Report Available

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How is the authenticity of the identity card verified in Panama?

The authenticity of the identity card in Panama is verified through security elements, such as holograms, digital photography and biometric features.

What is the outlook for investments in the investment risk management consulting services sector in the sustainable and responsible finance consulting services sector in Panama?

The investment risk management consulting services sector in sustainable and responsible finance in Panama presents interesting opportunities for investment. The country has shown growing interest in promoting sustainable and responsible financial practices. Investment opportunities in this sector include the creation of consulting companies in investment risk management in sustainable and responsible finance, the provision of advisory services in financial risk analysis related to sustainability, consulting in evaluation and measurement of environmental impact and social investment, advice on the integration of ESG (environmental, social and governance) criteria in financial decision-making, and consulting on regulatory compliance in the field of investment risk management in sustainable and responsible finance. Panama has established policies and regulations to promote sustainability and responsibility in the financial sector, which creates a conductive environment for investments in sustainable and responsible finance investment risk management consulting services.

What is the security situation in communities that have been displaced by development projects in Honduras?

Security in communities that have been displaced by development projects in Honduras faces challenges due to the loss of land, housing and livelihoods, as well as a lack of state protection and access to resources for their rehabilitation and relocation. These communities are vulnerable to poverty, marginalization and social exclusion, requiring compensation and reparation measures from the authorities and companies responsible for development projects.

Are there review and appeal mechanisms for sanctions imposed on exposed people in Paraguay?

Yes, there are review and appeal mechanisms that allow exposed persons to challenge sanctions imposed in the event of disagreement. This ensures that due process is respected and the opportunity to defend against unfair sanctions is provided.

What is the difference between the Complementary Global Income Tax and the Second Category Single Tax in Chile?

The Complementary Global Income Tax applies to the general income of natural persons, while the Second Category Single Tax applies to labor and professional income. Both taxes are part of the Chilean tax system and must be declared and paid by taxpayers.

How can I obtain an identity card in Chile?

To obtain an identity card in Chile, you must go to a Civil Registry office with the required documents and complete the process. Check the Civil Registry website for more details.

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