ESTHER MARIA GARCIA TERAN - 15918XXX

Comprehensive Background check of Esther Maria Garcia Teran - 15918XXX

Nationality Venezuelan
National citizen document 15918XXX
Voter Precinct 29916
Report Available

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Can the embargo in Panama be applied to goods or assets that are considered cultural or historical heritage?

In Panama, the embargo generally does not apply to goods or assets that are considered cultural or historical heritage. These assets may be protected by special laws and regulations aimed at preserving and conserving the country's cultural heritage. However, it is necessary to comply with established legal requirements and procedures to obtain adequate protection and safeguarding of these assets.

Can I request an extension of my Guatemalan passport if it is about to expire and I cannot renew it immediately?

No, passport extensions are not granted in Guatemala. If your passport is about to expire and you need to travel, you must request a renewal before the expiration date to avoid inconveniences.

What is the role of citizens in monitoring and reporting acts of corruption by politically exposed people in Argentina?

Citizens have a fundamental role in monitoring and reporting acts of corruption by politically exposed people in Argentina. Citizens can make complaints to competent agencies, participate in movements and organizations that promote transparency and accountability, and exert social pressure to demand ethical conduct from public officials.

How is integrity guaranteed when contracting consulting services in Ecuador?

Integrity in the contracting of consulting services in Ecuador is guaranteed through the application of ethical criteria in the selection, the evaluation of the experience and technical capacity of the consultants, and transparency in the bidding process. These elements contribute to the selection of ethical and competent consultants.

What is the tax treatment of transactions with related parties in Paraguay?

Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.

How is transparency promoted in business regulatory compliance in El Salvador?

Through the requirement of financial and operations reports, regular audits and the disclosure of relevant information to ensure that operations are transparent and legal.

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