MIRCA FLORILDE PEROZA - 10324XXX

Comprehensive Background check of Mirca Florilde Peroza - 10324XXX

Nationality Venezuelan
National citizen document 10324XXX
Voter Precinct 13570
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of indigenous peoples?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of indigenous peoples in Venezuela. Some initiatives include the promotion of prior, free and informed consultation in projects that affect indigenous communities, the protection of their lands and natural resources, and the promotion of development programs that respect their identity and culture. However, challenges remain in the effective implementation of these measures and in the comprehensive protection of the rights of politically exposed indigenous peoples.

How does the embargo affect social programs in Costa Rica?

The embargo can significantly affect social programs in Costa Rica by limiting the resources available for government initiatives. This may lead to adjustments in the allocation of funds and the need to prioritize certain sectors to maintain social stability.

What is the role of microfinance entities in promoting rural entrepreneurship in Guatemala?

Microfinance entities play an important role in promoting rural entrepreneurship in Guatemala. These financial institutions provide financial services to entrepreneurs and small producers in rural areas, who often have difficulty accessing traditional banking. Microfinance entities offer microcredit, savings services and business training adapted to the needs of rural communities. This encourages the development of sustainable economic activities in the agricultural, livestock and artisanal sectors, promoting rural entrepreneurship.

What rights do children of divorced parents have regarding inheriting property in Paraguay?

Children of divorced parents have the same inheritance rights as children of married parents in Paraguay. The law does not distinguish between these situations regarding inheritance.

What legislation regulates the crime of tax evasion in Guatemala?

In Guatemala, the Tax Update Law establishes the mechanisms and sanctions to combat tax evasion. This crime involves the omission or manipulation of information to avoid paying taxes. The legislation seeks to strengthen oversight, promote transparency and ensure compliance with tax obligations.

How are property and infrastructure aspects evaluated in due diligence in Mexico?

In due diligence in Mexico, it is important to evaluate aspects related to property and infrastructure. This includes asset ownership, facility conditions, lease agreements, and maintenance plans. Additionally, the necessary investment in infrastructure and the implications of the company's geographic location must be considered. Property and infrastructure assessment is essential to ensure effective operation and long-term planning.

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