PAOLA MARGARITA VARGAS GARCIA - 14581XXX

Comprehensive Background check of Paola Margarita Vargas Garcia - 14581XXX

Nationality Venezuelan
National citizen document 14581XXX
Voter Precinct 58380
Report Available

Recommended articles

What is the impact of the embargo in Ecuador in terms of cultural rights and heritage preservation?

The embargo may have an impact on cultural rights and heritage preservation in Ecuador. Depending on the restrictions imposed, there may be difficulties in the promotion and protection of cultural heritage, as well as in access to cultural and artistic expressions from the countries affected by the embargo. This can affect cultural diversity, national identity and the enjoyment of cultural rights of the population. It is important that the government promotes the preservation of heritage and cultural diversity, as well as access to culture during the embargo.

What are the rights of children in cases of separation or divorce due to relationship problems with maternal grandparents in general in Chile?

In cases of separation or divorce due to relationship problems with maternal grandparents in general in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their maternal grandparents, as long as it is beneficial for their well-being and development. The relationship with the maternal grandparents can be important in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.

What does AML mean and what is its importance in Paraguay?

AML stands for "Anti Money Laundering" and refers to measures and regulations aimed at preventing money laundering and the financing of terrorism. It is important in Paraguay to protect the integrity of the financial system and prevent illegal activities.

What is the impact of financial education in promoting entrepreneurship in El Salvador?

Financial education has a significant impact on promoting entrepreneurship in El Salvador by providing entrepreneurs with the knowledge and skills necessary to start and manage their own businesses. Financial education helps you understand the fundamentals of business planning, financial management, obtaining financing and evaluating business opportunities. Additionally, it provides information on marketing strategies, product and service development, and leadership and negotiation skills. Greater financial education encourages entrepreneurship, promotes job creation and contributes to the country's economic growth.

What measures are taken to prevent evasion of verification in risk lists in the telecommunications sector in Costa Rica?

In the telecommunications sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What are the requirements to carry out a forced alienation in Mexican civil law?

The requirements include the existence of a duly proven debt or credit, notification to the debtor and judicial authorization to carry out the sale of the property.

Other profiles similar to Paola Margarita Vargas Garcia