DEIVIA TERESA COLINA UGARTE - 4789XXX

Comprehensive Background check of Deivia Teresa Colina Ugarte - 4789XXX

Nationality Venezuelan
National citizen document 4789XXX
Voter Precinct 28580
Report Available

Recommended articles

What are the tax regulations for import and export operations of products from the construction sector in Brazil?

Brazil Import and export operations of construction sector products in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade in construction products.

What is the process of seizing personal property in Chile and what are the legal limits for retention?

The personal property seizure process allows for the retention of movable assets, such as furniture and appliances, but there are legal limits to protect essential assets.

What is the process for reporting suspicious transactions in the Dominican Republic?

In the Dominican Republic, financial institutions and other companies must report suspicious transactions to the Money Laundering Department of the Attorney General's Office. The process involves filling out a specific form and submitting evidence.

What is the situation of food security in indigenous communities in Honduras?

Food security in indigenous communities in Honduras faces additional challenges due to factors such as discrimination, loss of ancestral lands, and lack of access to natural resources. Many of these communities depend on traditional agriculture and forest resources for their livelihoods, but face threats such as deforestation, pollution and pressure from agribusiness.

What is the impact of financial education in promoting access to financing for social entrepreneurs in Guatemala?

Financial education has a significant impact in promoting access to financing for social entrepreneurs in Guatemala. By providing knowledge about the financing options available for social entrepreneurship projects, such as social investment funds and government support programs, financial education empowers social entrepreneurs to access financial resources more effectively and use them responsibly. Financial education also addresses specific challenges faced by social entrepreneurs, such as measuring social impact and financial sustainability, and teaches strategies to overcome these barriers. This promotes greater awareness about financing options for social enterprises, facilitates access to financing and contributes to the development of projects with a social and environmental focus in Guatemala.

What are the rights of people in a situation of human trafficking in Argentina?

In Argentina, people in situations of human trafficking have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, and the establishment of policies and actions to prevent and combat human trafficking, as well as to protect and assist victims.

Other profiles similar to Deivia Teresa Colina Ugarte