MIREYA JOSEFINA MEDINA PEREZ - 20533XXX

Comprehensive Background check of Mireya Josefina Medina Perez - 20533XXX

Nationality Venezuelan
National citizen document 20533XXX
Voter Precinct 31770
Report Available

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What is the Huichol System of Traditional Art (SHAT) and what is its cultural importance in Mexico

The Huichol System of Traditional Art (SHAT) is an initiative that seeks to preserve and promote the arts and traditions of the Huichol people, also known as Wixárikas. This system includes various artistic expressions such as bead painting (small colored beads), embroidery, wood sculptures and other media. SHAT is important because it contributes to preserving the rich cultural and spiritual heritage of the Huichol people, in addition to being a source of economic sustenance for indigenous communities.

What is the role of the Superintendence of Companies in cases of seizure of companies in Colombia?

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What is considered the crime of money laundering in Colombia and what are the associated penalties?

The crime of money laundering in Colombia refers to the action of converting or transferring funds or assets from illicit activities to hide their illegal origin. Associated penalties may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for violation of anti-money laundering and terrorist financing laws.

What is the penalty for the crime of child abduction in Guatemala?

Child abduction in Guatemala can lead to prison sentences. The legislation seeks to prevent and punish the illegal abduction of minors, protecting the rights and safety of children.

What is the legislation in Costa Rica that supports and regulates the identity validation process?

In Costa Rica, the main legislation that supports the identity validation process is the Digital Signature Law and its Regulations, which establish the requirements and procedures to guarantee the authenticity of digital identities.

How can Ecuadorian companies address the compliance challenges associated with international employee mobility, considering the differences in labor and tax regulations between countries?

The international mobility of employees in Ecuador involves addressing specific compliance challenges. Companies must understand and comply with labor and tax regulations in both the country of origin and destination. This includes advance planning, specialist legal advice and the implementation of clear policies to ensure compliance in all jurisdictions involved.

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