ANA KARINA AMUNDARAY PERFECTO - 18037XXX

Comprehensive Background check of Ana Karina Amundaray Perfecto - 18037XXX

Nationality Venezuelan
National citizen document 18037XXX
Voter Precinct 39201
Report Available

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How is action against terrorist financing coordinated between different agencies in Paraguay?

Coordination between agencies in Paraguay is carried out through the National Commission against Money Laundering and Financing of Terrorism (CONALDyFT), which facilitates collaboration and the exchange of information between various entities.

What are the laws and measures in Venezuela to confront cases of child abandonment?

The abandonment of minors is punishable by law in Venezuela. The Organic Law for the Protection of Children and Adolescents establishes provisions to prevent, investigate and punish cases of abandonment of minors. The competent authorities, such as the Council for the Protection of Children and Adolescents and the Public Ministry, work together to protect the rights of minors and prosecute those responsible for their abandonment. It seeks to guarantee the well-being and integrity of children, and provides support and assistance to abandoned minors.

What is the responsibility of employers to ensure the safety of candidates during the selection process in El Salvador?

Employers have the responsibility to ensure the safety of candidates during the selection process in El Salvador. They must provide a safe environment for interviews and other assessments.

What is Candelaria Day and how is it celebrated in Mexico?

Candlemas Day is celebrated on February 2 in Mexico, marking the end of the Christmas festivities. It is a religious holiday that commemorates the presentation of Jesus in the temple and the purification of the Virgin Mary. It is celebrated with processions, special masses and the tradition of sharing tamales.

How does the relationship between related entities affect the presentation and management of tax records in Paraguay?

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.

What is the importance of Mexico in the context of world geopolitics?

Mexico has a strategic position in world geopolitics due to its geographical location, economic size and relations with other powers. Its role as a bridge between North America and Latin America makes it a relevant actor in the international arena.

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