DILIA DE JESUS HURTADO GUARARIMA - 6383XXX

Comprehensive Background check of Dilia De Jesus Hurtado Guararima - 6383XXX

Nationality Venezuelan
National citizen document 6383XXX
Voter Precinct 5270
Report Available

Recommended articles

What is the relationship between technology and the efficient management of adoption processes in Costa Rica?

Technology contributes to the efficient management of adoption processes in Costa Rica by streamlining documentation, facilitating communication between the parties involved, and improving transparency. This optimizes the time and resources dedicated to adoption.

What are the options available to resolve tax debts in Colombia?

In Colombia, tax debts can be resolved through payment agreements with the DIAN. These agreements allow taxpayers to establish payment plans that adjust to their financial possibilities. It is also possible to request forgiveness of fines and interest in certain cases, especially if financial incapacity is demonstrated. It is essential to contact the DIAN and seek professional advice to explore the available options and avoid additional problems.

How is money laundering related to international trade addressed in Costa Rica?

Costa Rica addresses money laundering related to international trade through specific regulations and measures. Rigorous controls are established in commercial transactions, including due diligence in the identification of those involved in the supply chain and adequate documentation of operations. In addition, cooperation with customs and other competent authorities is promoted to strengthen the monitoring of commercial transactions and detect possible cases of money laundering related to international trade. These actions help prevent the misuse of international trade as a means for money laundering.

What is being done to promote the protection and conservation of natural resources and marine biodiversity in Honduras?

The Honduran government has implemented policies and programs to promote the protection and conservation of natural resources and marine biodiversity in the country. Marine protected areas and nature reserves have been established, surveillance and control of illegal fishing and unsustainable exploitation of marine resources has been strengthened, responsible and sustainable fishing practices have been promoted, education and awareness programs have been implemented. the importance of marine conservation, regulations have been established for the protection of endangered species, and alliances and collaborations have been sought with international organizations for marine conservation.

What benefits and social services do Ecuadorian residents in Spain have access to?

Legal residents in Spain, including Ecuadorians, can access health services, education, and other social benefits. The extent of these services may vary depending on the type of residence.

How does Panamanian legislation address complicity in cases of crimes against intellectual property and copyright?

Panamanian legislation addresses complicity in cases of crimes against intellectual property and copyright by recognizing intentional collaboration in illegal activities related to the violation of intellectual property rights. The laws establish specific sanctions for accomplices in these cases, seeking to effectively prevent and punish complicity in practices that affect the rights of creators and innovation in Panama.

Other profiles similar to Dilia De Jesus Hurtado Guararima