ROSA HILDA PEREZ DE MEDINA - 3180XXX

Comprehensive Background check of Rosa Hilda Perez De Medina - 3180XXX

Nationality Venezuelan
National citizen document 3180XXX
Voter Precinct 38580
Report Available

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What are the financing options available for development projects in the cultural tourism industry in Honduras?

In Honduras, there are financing options for development projects in the cultural tourism industry. These options include loans and lines of credit offered by financial institutions, government programs to support cultural tourism, collaborations with private investors and companies in the tourism sector, and investment funds specialized in cultural tourism. In addition, financing opportunities can be sought through programs to preserve cultural heritage and promote cultural tourism in Honduras.

Are financial institutions in Panama required to report suspicious terrorist financing transactions?

Yes, financial institutions in Panama are required to report suspicious terrorist financing transactions to the Financial Analysis Unit (UAF).

What is the difference between a participation account company and a partnership in Brazil?

In the participation account partnership in Brazil, the partners are not known by third parties and are only liable up to the limit of their contribution, while in the partnership of persons the partners are known and are liable in an unlimited and joint manner for the company's debts.

Can I use my Ecuadorian passport as an identity document in banking procedures in Ecuador?

Yes, in many cases, the Ecuadorian passport is accepted as a valid identity document in banking procedures in Ecuador. However, it is important to check with the specific bank whether they accept the passport as an identification document.

What is the impact of internet fraud on public confidence in e-government services in Mexico?

Internet fraud can affect public confidence in e-government services in Mexico by raising concerns about the security and protection of personal and financial information shared with government authorities online, which can decrease participation in procedures and online services offered by the government.

What is the impact of deductible expenses on the income tax return in Ecuador?

Deductible expenses can have a significant impact on your income tax return in Ecuador. Taxpayers must correctly identify the expenses they can deduct from their income to calculate the taxable amount. This includes expenses related to business, professional and personal activities, as long as they meet the requirements established by tax regulations. Optimizing the identification and documentation of deductible expenses can help reduce your tax burden.

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