NELLY MARGARITA HERNANDEZ DE FUENMAYOR - 5808XXX

Comprehensive Background check of Nelly Margarita Hernandez De Fuenmayor - 5808XXX

Nationality Venezuelan
National citizen document 5808XXX
Voter Precinct 62080
Report Available

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How are the challenges of promoting equal opportunities in the sports field for people with disabilities in Panama addressed?

The government of Panama works to promote equal opportunities in the field of sports for people with disabilities through policies and programs that guarantee their access to sports, promote participation in inclusive sports competitions, and provide support and resources. for the development of adapted sport. Awareness and education about inclusive sport is promoted, the creation of accessible infrastructure is encouraged and support for athletes with disabilities is strengthened.

What is the tax treatment of losses in investments and commercial activities in Chile?

Losses on investments and commercial activities in Chile may have specific tax treatment. Taxpayers can use these losses to offset future profits and reduce their tax burden. It is important to keep proper records of losses and know the regulations for their deduction. Correct management of losses is essential to maintain good tax records and optimize the tax burden.

What is the Name Registry in Mexico and how is it related to identification?

The Name Registry in Mexico is a system that regulates and approves the names that can be assigned to newborns. This has implications for identification, as a person's name is part of their legal identity.

What is the penalty for the crime of abuse of authority in Chile?

Abuse of authority, committed by public officials, can result in legal sanctions, including removal from office and prison sentences.

What is Colombia's approach to addressing money laundering in the real estate and construction sector?

In the real estate and construction sector in Colombia, money laundering is addressed by implementing strict controls, such as verifying the identity of buyers, detailed documentation of transactions and collaborating with authorities to prevent the use of these transactions for illicit activities.

To what extent can cooperation between Bolivia and international intelligence organizations strengthen the collection of information and the analysis of threats related to the financing of terrorism?

Cooperation with international intelligence organizations is strategic. Examines the extent to which cooperation between Bolivia and these agencies can strengthen information collection and analysis of threats related to terrorist financing, and propose strategies to improve this collaboration.

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