ANA FIDELINA CUICAS FIGUEROA - 19299XXX

Comprehensive Background check of Ana Fidelina Cuicas Figueroa - 19299XXX

Nationality Venezuelan
National citizen document 19299XXX
Voter Precinct 19650
Report Available

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The relationship between related entities can influence the presentation and management of tax records. Paraguay may have specific regulations that require the declaration of transactions between related entities, ensuring fiscal transparency. Taxpayers must provide detailed information about these transactions, and the State can use this information to evaluate and ensure that tax obligations related to related entities are met.

How is terrorist financing related to online propaganda and radicalization through the Internet addressed in Paraguay?

Paraguay addresses the financing of terrorism related to online propaganda and radicalization through the Internet by monitoring and regulating online content, collaborating with digital platforms and international organizations to prevent the spread of extremist messages.

How is the activity of exchange houses and other non-banking financial services regulated in relation to the financing of terrorism in Paraguay?

Paraguay regulates the activity of exchange houses and other non-banking financial services to prevent the financing of terrorism, implementing specific supervision and control measures in this sector.

What is the policy to promote the development of the luxury cruise tourism sector in Chile?

The Chilean government has established policies to promote the development of the luxury cruise tourism sector with the aim of attracting high-end cruises and promoting exclusive destinations in the country. Port infrastructure has been improved to receive luxury cruises, alliances have been established with renowned cruise lines, luxury services and experiences for passengers have been promoted, and work has been done to promote exclusivity and excellence in the cruise tourism.

How does the National Civil Police collaborate in crime prevention in El Salvador?

The National Civil Police is responsible for patrolling, preventing and responding to crimes, maintaining public order and citizen security.

What is the situation of the rights of indigenous people in Guatemala in relation to access to culturally appropriate health services that respect their traditional practices?

Indigenous people in Guatemala face challenges in accessing health services that are culturally appropriate and respectful of their traditional practices due to the lack of cultural sensitivity and training of health personnel. Measures are being implemented to promote intercultural medical care, training of health personnel in approaches sensitive to cultural diversity, and strengthening health services in indigenous communities. Initiatives are being developed to guarantee respect for traditional knowledge and practices in medical care, as well as to promote community participation in the management of health services.

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