ORIETA MARIA GARCIA STENGER - 4119XXX

Comprehensive Background check of Orieta Maria Garcia Stenger - 4119XXX

Nationality Venezuelan
National citizen document 4119XXX
Voter Precinct 4072
Report Available

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What is the impact of financial education on commercial real estate investment decision-making in El Salvador?

Financial education has a significant impact on commercial real estate investment decision-making in El Salvador by providing investors with the knowledge and skills necessary to evaluate the profitability and growth potential of commercial real estate projects. Financial education allows them to understand aspects such as market analysis, financial structuring of investments and risk management strategies, which helps them make informed decisions and maximize returns in this sector.

What measures have been implemented in Argentina to prevent money laundering in the betting and gaming sector?

In the betting and gaming sector in Argentina, measures have been implemented to prevent money laundering. This includes the identification and verification of players, the monitoring of financial transactions in gaming establishments, the implementation of suspicious activity detection systems and cooperation with authorities in the detection and prevention of money laundering in this sector.

What are the tax considerations for purchase and sale transactions of public service concessions in Argentina?

Transactions for the purchase and sale of public service concessions are subject to tax considerations. There may be specific benefits or tax implications, and it is essential to follow specific procedures and obtain approval from the AFIP.

What is the legal framework to protect the rights of people in informal worker situations in Peru?

In Peru, the legal framework to protect the rights of informal workers is established through specific laws and regulations. The right of informal workers to decent working conditions, social security and labor protection is recognized. Labor formalization is promoted and support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to guarantee equal treatment and opportunities for informal workers, as well as access to training and financing programs to improve their working conditions and promote their economic development.

What is the importance of including conflict resolution clauses in a contract for the sale of engineering services in Argentina?

In contracts for the sale of engineering services in Argentina, conflict resolution clauses are fundamental. These clauses should specify resolution methods, such as mediation or arbitration, and the applicable jurisdiction to ensure efficient dispute resolution.

How are disciplinary records regulated in the health field in Panama, and what are the entities in charge of supervising them?

In the field of health, disciplinary records are regulated by the Ministry of Health and the Technical Health Board. These entities monitor and manage the disciplinary records of health professionals, such as doctors and nurses. Supervision is essential to ensure quality and ethics in the provision of health services, and sanctions may include temporary or permanent suspensions of the license to practice. Transparency in these processes contributes to trust in the health system.

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