MONICA AURORA MIRABAL HERNANDEZ - 16700XXX

Comprehensive Background check of Monica Aurora Mirabal Hernandez - 16700XXX

Nationality Venezuelan
National citizen document 16700XXX
Voter Precinct 64460
Report Available

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What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through peer-to-peer lending platforms (P2P lending)?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through lending platforms between individuals (P2P lending). This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to peer-to-peer lending.

What regulations apply to international transactions and income taxes in Paraguay?

International transactions are regulated by Law No. 5061/2013, which establishes the requirements and rates for tax withholding in cross-border transactions.

How do you approach the evaluation of the candidate's ability to lead sustainable development projects in the construction sector, considering the importance of eco-efficient practices and environmental responsibility in infrastructure projects?

Sustainable development in construction is strategic. The aim is to understand how the candidate leads sustainable development projects, their knowledge of eco-efficient practices and their contribution to improving environmental responsibility in infrastructure projects in Argentina.

What is the inflation rate in Argentina?

The inflation rate in Argentina has been historically high compared to other countries. In recent years, there have been significant fluctuations, but in September 2021, annualized inflation was around 50%. High inflation has been a challenge for the economy and has affected the purchasing power of citizens.

Can you indicate the name of your last collaboration in an educational development project in Ecuador?

My last collaboration on an educational development project was on [Name of project] during [Date of collaboration].

Can an embargo affect goods that are being used for the production of goods intended for export in Argentina?

Goods used for the production of goods intended for export may have special considerations during an embargo, ensuring the continuity of economic activities crucial to the country's trade balance.

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