BETTY TERESA AGUIRRE DE MATHEUS - 7473XXX

Comprehensive Background check of Betty Teresa Aguirre De Matheus - 7473XXX

Nationality Venezuelan
National citizen document 7473XXX
Voter Precinct 25161
Report Available

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What are the international adoption options in Guatemala?

International adoptions in Guatemala are regulated by the Code of Children and Adolescents. Guatemala has signed the Hague Convention on International Adoption, which regulates adoption between countries that are part of the agreement.

Can you indicate the name of your last participation in a community physical training program in Ecuador?

My last participation in a community fitness training program was at [Program Name] during [Date of Participation].

What protection measures apply to whistleblowers of tax evasion in El Salvador?

The laws in El Salvador provide protection measures to whistleblowers of tax evasion. Whistleblowers who cooperate with tax authorities to uncover tax evasion may enjoy certain guarantees of confidentiality and protection against retaliation.

What is the role of lawyers and notaries in preventing money laundering in Panama?

Lawyers and notaries in Panama have an important role in preventing money laundering. They are expected to perform due diligence in identifying their clients, reporting suspicious transactions and complying with regulations established to prevent money laundering. Additionally, they must maintain adequate documentation and records related to the financial transactions in which they participate.

How is income from the provision of cargo transportation services taxed in Ecuador?

Income from freight transportation services is subject to Income Tax. Knowing the applicable rates and specific rules for this sector is essential for tax compliance.

How is the process carried out to obtain a circulation permit for cargo vehicles in Ecuador?

The circulation permit for freight vehicles is obtained from the National Transit Agency (ANT). You must submit an application, vehicle documents, technical vehicle inspection certificates, and pay the corresponding fees. This permit is essential for the legal circulation of cargo vehicles.

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