DELIA ROSA FIGUERA GARCIA - 3411XXX

Comprehensive Background check of Delia Rosa Figuera Garcia - 3411XXX

Nationality Venezuelan
National citizen document 3411XXX
Voter Precinct 5691
Report Available

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What is the situation of mental health in Brazil?

Mental health is a major issue in Brazil, with high rates of disorders such as depression and anxiety. Mental health prevention and treatment programs have been implemented, but challenges still exist in terms of stigma, access to mental health services, and adequate resources.

What are the options for Argentines who want to work in the audiovisual and film sector in Spain?

Argentines who want to work in the audiovisual and film sector in Spain can do so through specific visas for entertainment professionals. They can also look for opportunities in production companies, film studios and participate in festivals and events in the sector.

What is the impact of tax debts on companies in the textile and clothing sector in Argentina?

Companies in the textile and clothing sector in Argentina may face tax debts linked to taxes on sales of textile and clothing products, and other taxes specific to the sector.

How is cooperation between the financial sector and other sectors promoted in the prevention of money laundering in El Salvador?

Cooperation between the financial sector and other sectors in the prevention of money laundering is promoted through participation in inter-institutional committees, exchange of information and best practices, and the establishment of coordination mechanisms. This facilitates the early detection of suspicious activities and strengthens the capacity for response and collaboration in the fight against money laundering.

What measures are taken to prevent money laundering in the health sector in the Dominican Republic?

Regulations are established to ensure that transactions in the healthcare sector are transparent and legitimate, and are not used to launder assets.

What is the process of homologation of foreign judgments in Peru and when is it used to recognize judicial decisions from other countries?

The process of homologation of foreign judgments is used to recognize and execute judicial decisions from other countries in Peru. Allows the application of foreign judgments in Peruvian territory.

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