ANGELA MARGARITA PAZ URDANETA - 1078XXX

Comprehensive Background check of Angela Margarita Paz Urdaneta - 1078XXX

Nationality Venezuelan
National citizen document 1078XXX
Voter Precinct 61900
Report Available

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What is the procedure to request a refund of the fuel services tax in Argentina?

The procedure to request a refund of the tax on fuel services in Argentina is carried out through the AFIP tax refund system. You must make the corresponding request and provide the required documentation, such as proof of fuel purchase. The return is subject to certain requirements and procedures established by current legislation.

Are there collaboration programs in the field of research in educational sciences between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of research in educational sciences between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the educational field.

How is cooperation between public and private entities carried out in the fight against money laundering in Brazil?

Brazil In Brazil, there is close cooperation between public and private entities in the fight against money laundering. Financial institutions and other entities regulated by the Money Laundering Law must report any suspicious activity to the FIU. The FIU, in turn, shares information with the organizations in charge of investigating and prosecuting crime, thus facilitating cooperation between the public and private sectors.

What is the role of the Ministry of Mining in Ecuador?

The Ministry of Mining is the entity in charge of formulating and executing policies regarding mining and mineral resources in Ecuador. Its main objective is to promote responsible and sustainable mining development, guaranteeing the protection of the environment and the benefit of communities. The ministry is responsible for the regulation and control of mining activity, the promotion of investment in the sector, the supervision of mining activity, and the implementation of social and environmental development policies in mining areas.

What is the level of unemployment in Guatemala?

The level of unemployment in Guatemala is significant, especially among young people.

What is the legal framework in Costa Rica for the crime of speculation?

Speculation is punishable by law in Costa Rica. Those who engage in price manipulation, creating artificial shortages, or taking advantage of demand for unjustified profits may face legal action and sanctions, including fines and price control measures.

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