FANNY COROMOTO LINARES TERAN - 4315XXX

Comprehensive Background check of Fanny Coromoto Linares Teran - 4315XXX

Nationality Venezuelan
National citizen document 4315XXX
Voter Precinct 61992
Report Available

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How do you approach evaluating the candidate's ability to lead telemedicine projects, considering the importance of remote medical care in the Argentine health system?

Telemedicine is relevant. The aim is to understand how the candidate leads telemedicine projects, their knowledge of medical technologies and their contribution to improving access to health services through digital platforms in Argentina.

What is the difference between simple adoption and full adoption in Argentina?

Simple adoption in Argentina establishes a legal link between the adopter and the adoptee, but does not extinguish the previous legal links of the adoptee with his or her biological parents. On the other hand, full adoption extinguishes these ties, granting the adoptee the same rights and duties as if they were the biological child of the adopter.

How are cryptocurrency transactions regulated within the framework of anti-money laundering legislation in Paraguay?

Anti-money laundering legislation in Paraguay addresses transactions with cryptocurrencies, recognizing the importance of regulating this type of assets in the prevention of money laundering. SEPRELAD issues regulations and guidelines that establish specific obligations for cryptocurrency exchange platforms and other intermediaries. These include identifying users, recording and reporting suspicious cryptocurrency-related transactions, and implementing cybersecurity measures. The regulation seeks to adapt to new forms of financial technology and prevent the misuse of cryptocurrencies in illicit activities.

How is the protection of human rights ensured within the framework of Paraguayan legislation against the financing of terrorism?

Paraguayan legislation includes provisions that guarantee respect for human rights even in cases related to the financing of terrorism, ensuring a balance between security and individual freedoms.

How are export operations handled fiscally in Argentina?

Export operations are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.

Is identity validation required to access health services in El Salvador?

Yes, identity validation is requested to access health services in El Salvador, as a standard measure in medical procedures.

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