URALICO MOLINA GARCIA - 9476XXX

Comprehensive Background check of Uralico Molina Garcia - 9476XXX

Nationality Venezuelan
National citizen document 9476XXX
Voter Precinct 34050
Report Available

Recommended articles

What are the tax implications of receiving payments for consulting services in the commercial infrastructure construction industry sector in Brazil?

Brazil Payments for consulting services in the commercial infrastructure construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Furthermore, it is important to consider

How are drug counterfeiting crimes punished in Ecuador?

Medicine counterfeiting crimes, which involve the manufacture or sale of counterfeit or adulterated medicines, are considered crimes in Ecuador and can carry prison sentences and financial penalties. This regulation seeks to protect the health of the population and guarantee the quality and safety of medicines.

What is the situation of adaptation to climate change in Honduras?

Honduras is vulnerable to the effects of climate change, including rising temperatures, climate variability, and extreme events such as droughts, floods, and hurricanes. Adaptation to climate change is essential to reduce the vulnerability of communities and ecosystems, and includes measures such as sustainable management of natural resources, resilient infrastructure and economic diversification.

How has technology evolved in the fight against money laundering in the Peruvian context?

In Peru, the adoption of technologies such as artificial intelligence and data analytics has significantly improved the ability of institutions to identify money laundering patterns. These tools allow for more efficient monitoring and identification of suspicious transactions in real time.

How is confidentiality and data protection promoted in the context of anti-money laundering in the Dominican Republic?

The promotion of confidentiality and data protection in the context of anti-money laundering in the Dominican Republic is achieved through specific regulations and policies. Financial institutions and authorities must comply with data privacy and security standards when collecting, storing and handling information related to customer identification and reporting suspicious activity. Additionally, penalties apply for failure to comply with these regulations. Customer data protection and confidentiality are key elements in balancing anti-money laundering with the privacy of individuals in the Dominican Republic.

What is being done to promote gender equality in the cultural and artistic field in Costa Rica?

In Costa Rica, actions are being implemented to promote gender equality in the cultural and artistic field. This includes promoting the participation and visibility of women in all cultural and artistic expressions, promoting equity in access to resources and development opportunities, eliminating gender stereotypes in cultural production and strengthening representation and leadership of women in the cultural industry.

Other profiles similar to Uralico Molina Garcia