CARMEN MARIA ARROYO DE PARRAGA - 1271XXX

Comprehensive Background check of Carmen Maria Arroyo De Parraga - 1271XXX

Nationality Venezuelan
National citizen document 1271XXX
Voter Precinct 57600
Report Available

Recommended articles

What is the situation of access to justice for communities affected by environmental pollution in Honduras?

The situation of access to justice for communities affected by environmental pollution in Honduras faces challenges due to impunity, lack of investigation and the complicity of companies and authorities in the violation of human rights and environmental damage. Many communities affected by pollution are struggling to obtain redress and justice for the degradation of their environment and the impacts on their health and livelihoods.

How are crimes of aggravated robbery with firearms punished in Ecuador?

Aggravated robbery with firearms, which involves the theft of property through the use of firearms, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 22 years, in addition to financial penalties. This regulation seeks to protect the safety of people and punish robberies committed with the use of firearms.

What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of ethics in the exercise of political power?

Mexico The identification of Politically Exposed Persons in Mexico has a significant impact on the promotion of ethics in the exercise of political power. Being subject to greater scrutiny and stricter regulations encourages transparency and accountability in decision-making. This contributes to the promotion of a political culture based on ethical principles, where political leaders act in the public interest and not for their own benefit.

How are tax losses handled in Peru and what strategies can companies implement to optimize their tax position?

Companies in Peru can offset tax losses against future profits. It is essential to understand the rules and limitations associated with offsetting losses. Additionally, implementing strategies such as advance tax planning and optimizing deductions can help minimize your tax burden.

How is the prevention of money laundering addressed in the higher education and university sector in Argentina?

In the higher education and university sector in Argentina, the prevention of money laundering is addressed through specific regulations. Educational institutions must implement fund identification processes, report suspicious activities, and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of these institutions for illicit activities, ensuring transparency in financial operations.

What is the adoption procedure in Guatemala?

Adoption in Guatemala is regulated by the Code of Children and Adolescents. The process involves filing an application with the court and a thorough evaluation of the prospective adoptive parents. It is important to comply with legal requirements and go through a suitability process.

Other profiles similar to Carmen Maria Arroyo De Parraga