ZAIDA DEL CARMEN VIVAS MOLINA - 10747XXX

Comprehensive Background check of Zaida Del Carmen Vivas Molina - 10747XXX

Nationality Venezuelan
National citizen document 10747XXX
Voter Precinct 50390
Report Available

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What are the rights of women working in the electronic commerce sector in Peru?

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What is the tax treatment of exchange losses in international transactions in Ecuador?

Foreign exchange losses arising from international transactions may have tax implications. It is necessary to understand how they are recorded and if they can be used for deduction purposes.

What is the role of the Financial Intelligence Unit (UIF) in Peru in preventing money laundering?

Peru's FIU plays a crucial role in preventing money laundering. Its main function is to collect, analyze and share financial information related to suspicious activities. In addition, it collaborates closely with other national and international entities to strengthen the detection and response capacity against money laundering.

What are the safety risks in wind energy production and distribution in the Dominican Republic, including the safety of wind turbines and the resilience of wind energy generation?

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