CLARA MALGARA LOPEZ DE PACHAY - 22749XXX

Comprehensive Background check of Clara Malgara Lopez De Pachay - 22749XXX

Nationality Venezuelan
National citizen document 22749XXX
Voter Precinct 1500
Report Available

Recommended articles

What are the characteristics of the employment contract in the digital entertainment sector in Mexico

The characteristics of the employment contract in the digital entertainment sector in Mexico include mastery of video game development tools and technologies such as Unity, Unreal Engine, among others, creativity in the design of interactive experiences and digital narratives, the ability to work in multidisciplinary development teams, adaptability to changes in digital entertainment trends and technologies, as well as passion for innovation and digital entertainment.

What is the impact of money laundering on the risk perception of foreign lenders towards Brazil?

Money laundering can increase foreign lenders' risk perception towards Brazil by pointing out deficiencies in financial controls and regulations, which can result in stricter lending conditions and higher interest rates for the country.

What is leasing in Brazil?

Leasing in Brazil is a contract by which one party (lessor) undertakes to assign the use and enjoyment of a movable or immovable asset.

Can tax debtors challenge the decisions of the tax authorities in El Salvador?

Yes, tax debtors in El Salvador have the right to challenge the decisions of the tax authorities if they consider them to be incorrect or unfair. They can file administrative appeals and, if necessary, resort to judicial means.

What is the difference between PEP regulations at the federal and state level in Mexico?

Although there are federal regulations related to PEPs, some states in Mexico may also have specific regulations, meaning financial institutions must comply with both, if applicable.

What is the role of the National Police of Panama in the investigation of cases related to money laundering?

The National Police of Panama plays a crucial role in investigating cases related to money laundering. It works closely with other entities and agencies, carrying out investigations to identify and pursue those involved in money laundering activities.

Other profiles similar to Clara Malgara Lopez De Pachay