CAROLINA GARCES DE CECCATO - 6560XXX

Comprehensive Background check of Carolina Garces De Ceccato - 6560XXX

Nationality Venezuelan
National citizen document 6560XXX
Voter Precinct 38874
Report Available

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What is the impact of an embargo on cooperation in promoting equal opportunities and access to services for the prevention and treatment of non-communicable diseases in El Salvador?

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How are embargoes executed on intangible assets, such as intellectual property?

Embargoes on intangible assets, such as intellectual property, are executed specifically in Ecuador. It may imply the prohibition of the use, transfer or sale of said assets. Valuation of intellectual property can be more complex, and the court may order compensation through forced sale or assignment of royalties. It is essential to understand the specific laws related to intellectual property and seek legal advice.

What responsibilities do financial institutions have when identifying politically exposed people in Guatemala?

Financial institutions in Guatemala have the responsibility to identify politically exposed persons, perform enhanced due diligence on their transactions, maintain detailed records, and comply with anti-money laundering and counter-terrorism financing regulations established by the competent authorities.

What is the procedure for reviewing administrative decisions in the judicial field?

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What is the tax treatment of advertising and marketing expenses for companies in Ecuador?

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