ARELIS CAROLINA PARRA MARTINEZ - 17264XXX

Comprehensive Background check of Arelis Carolina Parra Martinez - 17264XXX

Nationality Venezuelan
National citizen document 17264XXX
Voter Precinct 6561
Report Available

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The medical liability insurance market in Argentina provides coverage to health professionals and medical establishments to protect them in the event of claims for damages or professional negligence. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the options available and consider the specific requirements and coverages before purchasing medical liability insurance.

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What measures have been implemented to prevent money laundering in the non-traditional financial services sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the non-traditional financial services sector, such as money transfer companies, currency exchange services, and electronic payment service providers. These measures include due diligence in identifying clients, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with regulators is promoted and licensing and supervision requirements are established to ensure the integrity of these financial services.

How are taxes applied to investment in tourism and lodging properties in the Dominican Republic?

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What are the laws that address the crime of inciting violence in Guatemala?

In Guatemala, the crime of incitement to violence is regulated in the Penal Code. This legislation establishes sanctions for those who, through words, gestures or actions, incite the commission of violent acts, promoting hatred, discrimination or intolerance. The legislation seeks to prevent and punish incitement to violence, promoting peaceful coexistence and respect among citizens.

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