ANA GABRIEL MONTEROLA FERNANDEZ - 20174XXX

Comprehensive Background check of Ana Gabriel Monterola Fernandez - 20174XXX

Nationality Venezuelan
National citizen document 20174XXX
Voter Precinct 2960
Report Available

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What is the role of companies in promoting tax education among their employees and the community?

Businesses have an important role in promoting tax education. They can organize financial education programs for employees, provide clear information on taxes applied, and participate in community initiatives that promote understanding of tax obligations and the importance of regulatory compliance.

What is the process for freezing assets related to the financing of terrorism in Panama?

Authorities can issue orders freezing the assets of individuals or entities suspected of financing terrorism, and financial institutions must comply with these orders.

What rights do children born out of wedlock have in Peru?

Children born out of wedlock in Peru have the same rights as children born within wedlock. They have rights to identity, food, education and inheritance, among others.

What is the situation of the promotion of the culture of peace in Honduras?

The promotion of a culture of peace in Honduras faces challenges due to violence, political polarization and lack of trust in institutions. Peace education, conflict mediation and strengthening citizen participation are essential to building a more peaceful and democratic society in the country.

What are the requirements to request a license to provide consulting services in Costa Rica?

The requirements to apply for a license to provide consulting services in Costa Rica vary depending on the type of consulting and the corresponding regulatory entity. In general, legal requirements must be met, professional experience and capabilities must be accredited, and documents supporting the consulting activity must be presented.

Are there exchange programs between Argentine scientific illustrators and research centers in Spain?

Yes, there are exchange programs between Argentine scientific illustrators and research centers in Spain. They can participate in scientific dissemination projects, collaborate with researchers and contribute to the visual communication of scientific discoveries.

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