MIGDALIA COROMOTO PEREZ PACHANO - 9528XXX

Comprehensive Background check of Migdalia Coromoto Perez Pachano - 9528XXX

Nationality Venezuelan
National citizen document 9528XXX
Voter Precinct 63730
Report Available

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What regulations apply to tax withholding in commercial transactions in Paraguay and how are they reflected in the tax history?

Withholding tax regulations apply to business transactions and are reflected in tax records as withheld and outstanding taxes.

Can judicial records in Venezuela be used as proof of suitability to obtain a driver's license?

In general, judicial records are not used directly as proof of suitability to obtain a driver's license in Venezuela. However, in certain cases where serious driving-related offenses have been committed, such as driving under the influence or causing accidents with serious injuries, the judicial record may be considered by the competent authorities when evaluating a person's suitability. to obtain or renew a driver's license.

Has the embargo in Venezuela affected cooperation in the field of the environment and the protection of natural resources?

Yes, the embargo has affected cooperation in the field of the environment and the protection of natural resources in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and experts on environmental conservation, climate change mitigation and biodiversity protection projects. This can limit efforts to preserve the country's natural resources and address environmental challenges.

What measures can online streaming service providers in Mexico implement to protect their users from internet fraud, such as unauthorized account access and content piracy?

Online streaming service providers in Mexico can implement measures such as two-factor authentication, monitoring for suspicious activity on user accounts, and digital rights management technology to protect content against piracy and distribution. non-author

How are you working to increase the political representation of women in Guatemala?

Although women's political participation in Guatemala has increased in recent years, they are still underrepresented in decision-making positions. Various strategies are being implemented to increase women's representation, including leadership training for women, gender quotas, and awareness campaigns on the importance of women's participation in politics.

What is the strategy to prevent money laundering in the field of foreign investments in Argentina?

The strategy to prevent money laundering in the field of foreign investments in Argentina involves specific regulations. Measures are established for the identification of foreign investors, the monitoring of transactions and the reporting of suspicious activities. Supervision by the FIU focuses on preventing the misuse of foreign investments for illicit activities, ensuring transparency in the flow of international funds.

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