ANA CARINA PARADA CAÑAS - 17491XXX

Comprehensive Background check of Ana Carina Parada Cañas - 17491XXX

Nationality Venezuelan
National citizen document 17491XXX
Voter Precinct 51120
Report Available

Recommended articles

What is the procedure to obtain an alcohol patent in Chile?

To obtain an alcohol patent in Chile, you must comply with certain requirements and procedures established by the Internal Revenue Service (SII). You must submit an application

What are the implications of judicial records in obtaining an entertainment or events license in Peru?

Judicial records may have implications in obtaining a license to organize shows or events in Peru, especially if the records are related to crimes that may endanger the safety of the public at said events. Local authorities may consider background when granting or denying a license.

What is the impact of money laundering on the integrity of Peru's financial system and its relationship with the country's reputation internationally?

Money laundering can have a negative impact on the integrity of Peru's financial system and the country's international reputation. The use of financial institutions for money laundering can undermine confidence in the system, which can affect investment and access to international markets. Therefore, the prevention of money laundering is essential to maintain the integrity of the financial system and Peru's reputation as a trusted investment destination worldwide.

How do embargoes affect the research and development of technologies for the sustainable management of the drinking water industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the drinking water industry in Bolivia, affecting projects aimed at the implementation of ethical practices in water management, water treatment technologies with low environmental impact and programs of education in responsible water management practices. Essential projects to address sustainable drinking water supply and promote sustainability in water resource management may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee access to drinking water and promote more sustainable practices in the water industry. Collaboration with water management entities, the review of sustainable drinking water policies and the promotion of investments in technologies for responsible water management are essential to address embargoes in this sector and contribute to the conservation of water resources and the promotion of access equitable to drinking water in Bolivia.

Does Panama have double taxation agreements with other countries?

Yes, Panama has signed double taxation agreements with several countries to avoid double taxation in relation to income taxes.

What are the ethical dilemmas related to the confiscation of assets linked to money laundering in Costa Rica?

The confiscation of assets linked to money laundering raises ethical dilemmas about the proportionality of sanctions and respect for individual rights, generating a debate about justice and legal ethics.

Other profiles similar to Ana Carina Parada Cañas