PETRA JULIA APONTE PARRA - 8132XXX

Comprehensive Background check of Petra Julia Aponte Parra - 8132XXX

Nationality Venezuelan
National citizen document 8132XXX
Voter Precinct 13520
Report Available

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Are there any notable cases in Costa Rica where lack of KYC compliance has had significant economic consequences?

Yes, cases of failing to comply with KYC have led to financial penalties and loss of reputation for companies, underscoring the importance of adhering to these practices to avoid negative consequences.

What are the tax considerations when carrying out mergers and acquisitions in Ecuador?

M&A transactions may have tax implications. Understanding how capital gains and other tax aspects are treated is crucial to planning these transactions effectively.

What is the relationship between money laundering and other crimes such as drug trafficking in Ecuador?

Money laundering is closely related to other crimes, such as drug trafficking, in Ecuador. Income generated from illicit activities, such as drug trafficking, is often hidden and disguised through money laundering to legitimize them and give them the appearance of legality. The fight against money laundering is essential to dismantle criminal networks and effectively combat drug trafficking.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of gender violence?

Crimes against security in the area of gender violence are punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety of women, such as domestic violence, feminicide, sexual harassment , obstetric violence and other acts of gender-based violence. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims of gender violence and prosecute those responsible for these crimes. It seeks to eradicate gender violence and guarantee the full exercise of women's rights.

What is the partnership contract in Brazil?

The partnership contract in Brazil is an agreement between two or more people to combine their resources or efforts in order to carry out a common economic or business activity, for profit.

What is the Digital Signature in Colombia?

The Digital Signature in Colombia is an electronic authentication mechanism that guarantees the integrity and authorship of electronic documents.

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