NOHELBA MARIA MEDINA MEDINA - 9806XXX

Comprehensive Background check of Nohelba Maria Medina Medina - 9806XXX

Nationality Venezuelan
National citizen document 9806XXX
Voter Precinct 22263
Report Available

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Software development aimed at the circular economy is strategic. The aim is to understand how the candidate leads technological projects that contribute to the sustainable management of resources, their knowledge of circular practices and their contribution to promoting sustainability in Argentine companies.

What is the National Institute of Indigenous Affairs (INAI) in Argentina?

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Changing the tax regime can have effects on the depreciation of assets. It is necessary to evaluate the applicable rules and make appropriate adjustments to comply with tax regulations.

What is the impact of money laundering on governance and democracy in Guatemala?

Money laundering has a significant impact on governance and democracy in Guatemala. The flow of illicit money can corrupt public officials and politicians, undermine transparency and accountability, and weaken democratic institutions. Additionally, money laundering can distort electoral processes and affect political decision-making by allowing undue influence by illegal or illicit interests.

How are the disciplinary records of professionals regulated in Panama, and what entity is in charge of their supervision and management?

In Panama, the disciplinary records of professionals are regulated by specific entities depending on the profession. In the case of lawyers, for example, the Judicial Branch and the Supreme Court of Justice supervise and manage disciplinary records. For other professions, such as doctors or engineers, there are respective regulatory bodies. Supervision and management of disciplinary records are essential to guarantee ethics and compliance with professional regulations.

What is the legal framework for cryptocurrencies and digital assets in Colombia?

In Colombia, cryptocurrencies and digital assets are regulated by the Financial Superintendence of Colombia and other competent entities. While the legal framework is still developing, measures have been implemented to prevent money laundering and regulate cryptocurrency transactions. In addition, initiatives have been proposed to establish a broader regulatory framework that encourages innovation in the field of digital assets and blockchain technologies.

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