NANCY CAROLINA MARIÑO GOITIA - 20575XXX

Comprehensive Background check of Nancy Carolina Mariño Goitia - 20575XXX

Nationality Venezuelan
National citizen document 20575XXX
Voter Precinct 47023
Report Available

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In Mexico, actions are being implemented to promote gender equality in the field of entrepreneurship. This includes support and training programs for female entrepreneurship, access to financing and resources, and fostering an inclusive and equitable business culture.

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The deadline to request modification of alimony in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the economic circumstances of the parties or in the needs of the beneficiary that justify the modification of the pension.

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What is Bolivia's policy regarding the prevention of money laundering in the field of financial transactions related to technological infrastructure projects, and how is responsible investment in this sector encouraged?

Bolivia has a clear policy to prevent money laundering in financial transactions related to technological infrastructure projects. Rigorous controls are applied to the financing of these projects, verifying the legality of the operations and transparency in the use of funds. Collaboration with investors and technology companies and the promotion of responsible investments contribute to preventing money laundering in the development of technological infrastructure.

What is the impact of tax debts on the real estate market in Argentina?

Tax debts can affect the real estate market in Argentina by influencing the ability of owners to maintain or sell properties, and can lead to liens on real estate.

Can disciplinary records be considered as part of the internal policies of a company in Panama?

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