EDGARDO JOSE ACURERO - 7811XXX

Comprehensive Background check of Edgardo Jose Acurero - 7811XXX

Nationality Venezuelan
National citizen document 7811XXX
Voter Precinct 27050
Report Available

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Civil society plays a fundamental role in the surveillance and control of politically exposed people in Argentina. Through non-governmental organizations, social movements and committed citizens, the actions of public officials are monitored, irregularities are reported, transparency is demanded and accountability is promoted. The active participation of civil society strengthens democracy and contributes to preventing and combating corruption.

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An embargo may have an impact on cooperation on women's rights and gender equality in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at promoting gender equality, preventing gender-based violence, and ensuring women's access to services and opportunities. Furthermore, economic constraints can exacerbate existing gender inequalities and affect women's economic empowerment. To mitigate these effects, Costa Rica can strengthen its legal framework on gender equality, promote the political and economic participation of women, and provide support to programs and organizations that work to protect and promote women's rights.

What is the fiscal impact of losses from natural disasters on the properties and assets of a company in Ecuador?

Losses from natural disasters can have tax implications. It is important to know how these losses are recorded and whether there are tax benefits or exemptions available.

What is the approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences in Ecuador?

Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to research in the field of medicine and health sciences. Controls are established in financial transactions related to medical research projects, the legality of operations is verified and collaboration is carried out with health institutions and research organizations to prevent the misuse of these transactions in illicit activities.

Can I obtain a person's judicial records if I am their legal representative in a probate or inheritance case?

As a legal representative in a succession or inheritance case in Mexico, you can request the judicial records of the deceased person to obtain relevant information regarding the legal and inheritance aspects of the case. This is done through established legal procedures and with the support of the competent judicial authority.

How is domestic violence in same-sex couples addressed in Costa Rica according to the legislation?

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