ANAVID MARGARITA PARRA MOTA - 18266XXX

Comprehensive Background check of Anavid Margarita Parra Mota - 18266XXX

Nationality Venezuelan
National citizen document 18266XXX
Voter Precinct 9810
Report Available

Recommended articles

What is the relationship between migration and reproductive health in Mexico?

Migration may be related to reproductive health in Mexico by affecting access to family planning services, prenatal care, and maternal and child care in areas of origin and destination of migrants, which may influence fertility, infant mortality, and health. maternal in the country.

How is transparency ensured in financial contributions and political donations in Guatemala to prevent possible undue influence from politically exposed persons?

Transparency in financial contributions and political donations in Guatemala is ensured through regulations that require public disclosure and registration of these transactions. Authorities closely monitor financial activities related to politically exposed persons in the political sphere, promoting transparency and preventing undue influence.

What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?

Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.

What is the role of equity in sales contracts from an ethical perspective in Costa Rica?

Fairness in sales contracts from an ethical perspective in Costa Rica implies treating the parties involved with fairness and impartiality. This includes the equitable distribution of benefits and burdens in the contract, as well as consideration of the particular circumstances of each party. The ethic of fairness seeks to avoid abusive business practices and ensure that no party is unfairly harmed. Observance of ethical fairness contributes to building long-term business relationships based on trust and mutual respect.

What rights do minors have in cases of separation or divorce from their parents in El Salvador?

In El Salvador, minors have the right to be heard and considered in processes of separation or divorce from their parents, which seek to protect their emotional well-being, guarantee their care and establish agreements that benefit their development.

What is the investment landscape in the investment risk management consulting services sector in the wealth management and retirement planning consulting services sector in Panama?

The wealth management and retirement planning investment risk management consulting services sector in Panama presents interesting opportunities for investment. The country has a growing financial services sector and has implemented regulations to promote responsible wealth management and retirement planning. Investment opportunities in this sector include the creation of investment risk management consulting companies in wealth management and retirement planning, the provision of advisory services in financial risk analysis related to wealth management, portfolio structuring consulting investment and personalized financial planning, advice on retirement planning and long term -term investment options, and regulatory compliance consulting in the area of investment risk management in wealth management and retirement planning. Panama offers a wide range of financial services and has tax incentives for wealth management and retirement planning, creating a conductive environment for investments in wealth management and retirement planning investment risk management consulting services.

Other profiles similar to Anavid Margarita Parra Mota