ELDA ORTIZ DE MARCANO - 1849XXX

Comprehensive Background check of Elda Ortiz De Marcano - 1849XXX

Nationality Venezuelan
National citizen document 1849XXX
Voter Precinct 4225
Report Available

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In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, voluntarily, cause physical or mental harm to another person, causing injuries to their body integrity or health. The Penal Code classifies injuries into different degrees, considering their severity, and establishes penalties proportional to the magnitude of the crime. The legislation seeks to protect the physical and mental integrity of people, punishing acts of violence that cause injuries.

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The Civil Registry Data Registration Certificate in Ecuador is valid for 180 days from the date of issue. After this period, it is considered expired and a new certificate must be requested if necessary.

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The process to obtain residency for Argentine robotics professionals in Spain may involve the presentation of innovative projects, collaboration with research centers and compliance with specific requirements established by immigration authorities.

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International transactions, such as imports and exports, are subject to tax regulations in Chile. This includes the application of customs duties, Value Added Tax (VAT) on imports and the possibility of accessing tax benefits in certain situations. Businesses involved in international transactions must comply with applicable customs and tax regulations to maintain good tax records.

Are there specific protocols for handling financial transactions of politically exposed persons (PEP) within the framework of AML in Guatemala?

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What is the role of public opinion in relation to the embargo in Ecuador?

Public opinion plays an important role in relation to the embargo in Ecuador. Trade restrictions and the economic and social consequences of the embargo can generate debates and discussions in society. Citizens can express their support or rejection of the embargo, and can pressure the government to take specific measures. Furthermore, public opinion can influence the country's position on the international stage and the strategies adopted to confront the embargo.

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