ESTHER URTORGIA VERA DE ARANGUREN - 8187XXX

Comprehensive Background check of Esther Urtorgia Vera De Aranguren - 8187XXX

Nationality Venezuelan
National citizen document 8187XXX
Voter Precinct 7790
Report Available

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What are tax records in Mexico?

Tax history in Mexico refers to the history and tax compliance situation of a person or company before the tax authorities.

Can an accomplice receive a reduced sentence if they cooperate with the investigation in El Salvador?

Yes, substantial collaboration in the investigation can be considered as a mitigating factor when sentencing the accomplice.

What is the role of the Ministry of Foreign Affairs in promoting international standards of due diligence in Guatemala's commercial relations?

The Ministry of Foreign Affairs has the responsibility of promoting international due diligence standards, facilitating bilateral and multilateral agreements, and ensuring that Guatemala's trade relations are aligned with international regulations on this matter.

What are the financing options for development projects in the real estate investment risk management consulting services sector in El Salvador?

Financing options for development projects in the real estate investment risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in real estate investments, government programs and funds for real estate development, investment venture capital and investment funds with a focus on real estate projects, and the possibility of accessing international cooperation and alliances with companies and organizations specialized in the real estate sector.

What is the importance of maintaining a good tax history in Guatemala?

Maintaining a good tax history in Guatemala is crucial as it affects a person or company's ability to access credit, participate in government tenders, obtain tax benefits, and avoid penalties. A positive tax history is also essential to operate legally and avoid legal consequences for tax evasion.

Can you give details about your latest collaboration with an educational institution to implement health programs in Ecuador?

My last collaboration with an educational institution to implement health programs was with [Name of institution] during [Date of collaboration].

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