MIRIAN TERESA AGUIRRE ORTEGA - 7008XXX

Comprehensive Background check of Mirian Teresa Aguirre Ortega - 7008XXX

Nationality Venezuelan
National citizen document 7008XXX
Voter Precinct 19701
Report Available

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What guarantees exist for the protection of the rights of hungry people in Brazil?

Brazil recognizes the right to food as a fundamental human right. There are social protection policies and programs that guarantee access to adequate and sufficient food for hungry people, such as the Bolsa Família Program and the Food Acquisition Program.

What are the penalties for not complying with an agreed payment plan for tax debts in Paraguay?

Penalties for failing to comply with an agreed payment plan for tax debts in Paraguay may include the imposition of additional fines and increased default interest. It is essential for tax debtors to rigorously adhere to the agreed terms in payment plans to avoid additional financial consequences.

How is the crime of illicit enrichment of public officials punished in Ecuador?

The illicit enrichment of public officials is criminalized in Ecuador, with measures that seek to prevent the improper use of resources and guarantee integrity in public administration.

What is the relevance of accounting expert evidence in cases of financial fraud in Ecuador?

Expert accounting evidence is essential in cases of financial fraud in Ecuador. Accounting experts examine financial records, identify irregularities, and provide detailed reports that serve as crucial evidence in resolving fraud cases.

What are the microcredit programs available for entrepreneurs in Honduras?

In Honduras, there are microcredit programs aimed at entrepreneurs and small business owners. These programs are offered by microfinance institutions and credit unions, and provide smaller loans with more flexible requirements than traditional loans. Microcredit programs are designed to support entrepreneurs in the start or growth of their businesses, facilitating access to financing.

How is the prevention of money laundering addressed in e-commerce transactions in Bolivia?

Bolivia establishes specific requirements for electronic commerce platforms, ensuring the identification of users and the monitoring of suspicious transactions.

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