ELENA LORENZA PAREDES DE MONTILLA - 2678XXX

Comprehensive Background check of Elena Lorenza Paredes De Montilla - 2678XXX

Nationality Venezuelan
National citizen document 2678XXX
Voter Precinct 52810
Report Available

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What is the impact of tax deductions for investment in research and development (R&D) in Peru, and what are the strategies to efficiently take advantage of these benefits and promote business innovation?

Tax deductions for investment in R&D in Peru seek to promote business innovation. Strategies such as the identification of eligible projects, adequate documentation of research and development activities, and the efficient application of associated tax benefits can help efficiently take advantage of these incentives and foster innovation in companies.

What actions are taken to promote the political participation of people with functional diversity as Politically Exposed Persons in Brazil?

Actions are taken to promote the political participation of people with functional diversity as Politically Exposed Persons in Brazil. This includes the promotion of accessibility in political spaces, the implementation of representation quotas, the training and awareness of political leaders about the needs of people with functional diversity, and the promotion of inclusive policies that guarantee their full exercise of rights. politicians and their active participation in decision-making.

Can judicial records in El Salvador be consulted by employers during the job interview process?

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How is the participation of minors in open adoption cases in Guatemala legally regulated?

The participation of minors in open adoption cases is legally regulated in Guatemala. Courts can establish protocols to ensure that children participate in an informed and respectful manner in decisions related to open adoption.

What are the specific prevention measures for the gambling and casino sector in Paraguay in relation to money laundering?

In the gambling and casino sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of customers who participate in gambling activities. Casino operators are subject to suspicious transaction reporting obligations and must implement internal controls to prevent money laundering. These seek to mitigate the risks associated with the use of the gambling sector for money laundering, guaranteeing transparency and integrity in these activities.

What are the measures adopted by the Paraguayan State to avoid duplication of information in tax records?

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