BEATRIZ CRISTINA GARCIA AGREDA - 4334XXX

Comprehensive Background check of Beatriz Cristina Garcia Agreda - 4334XXX

Nationality Venezuelan
National citizen document 4334XXX
Voter Precinct 39843
Report Available

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What is the responsibility of political parties in the prevention and detection of illegal acts committed by their PEP members in Costa Rica?

Political parties have an important responsibility in the prevention and detection of illegal acts committed by their PEP members in Costa Rica. They must establish internal control and supervision mechanisms to guarantee the integrity of their candidates and representatives. This involves conducting a rigorous background check on candidates for political office, promoting transparency in campaign financing, and taking disciplinary action in case of misconduct. Furthermore, political parties are expected to foster a culture of ethics and accountability within their ranks.

What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay and how are they reflected in the tax records?

Regulations on the deduction of expenses and costs are contained in tax legislation and are reflected in tax records as deductible expenses.

What regulations apply to obtaining residence visas in Costa Rica?

Obtaining residence visas in Costa Rica is regulated by the General Directorate of Migration and Immigration. Depending on the type of visa, requirements must be met such as demonstrating sufficient financial means, presenting a criminal record, and paying fees. The procedures may vary depending on the visa category, such as pensioner, investor or worker.

What is the role of socially responsible investment funds in the sustainable economic development of Guatemala?

Socially responsible investment funds play an important role in the sustainable economic development of Guatemala. These funds invest in companies and projects that meet social, environmental and governance (ESG) criteria.

What options do maintenance debtors have in Bolivia if they need to modify the court maintenance order due to a change in financial or personal circumstances?

If a support debtor in Bolivia needs to modify the court support order due to a change in financial or personal circumstances, they can follow a legal process to request the modification before the court that issued the original order. This usually involves completing a modification application form and submitting it to the court, along with any relevant documentation supporting the application. The debtor must provide valid justification for the modification, such as changes in income, unexpected medical expenses, or a changing family situation. The court will review the request and schedule a hearing to consider the requested modification. During the hearing, the debtor will have the opportunity to present evidence and arguments in support of the modification before the court makes a decision.

What is the process to process a health registration for a product in Peru?

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