FLOR MARIA JASPE ALEMAN - 6974XXX

Comprehensive Background check of Flor Maria Jaspe Aleman - 6974XXX

Nationality Venezuelan
National citizen document 6974XXX
Voter Precinct 3648
Report Available

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How has the economic crisis affected the health infrastructure in Venezuela?

The economic crisis has had a devastating impact on the health infrastructure in Venezuela, with shortages of medicines, obsolete medical equipment and lack of maintenance in hospitals and health centers. This has led to a decline in the quality of healthcare and an increase in preventable diseases.

Can you provide details about your last banking transaction in Ecuador, including date and amount?

The last bank transaction was on [Transaction Date] for an amount of [Transaction Amount].

What measures are taken to prevent the financing of terrorism through the import and export of goods in Costa Rica?

The import and export of goods in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify importers and exporters, and suspicious transaction reports are filed.

Are there specific protocols for verifying a person's criminal record in Paraguay?

Yes, there are specific protocols for criminal background checks in Paraguay, and the National Police or the Public Ministry may be entities involved in this process.

What are the tax considerations for Peruvian companies that carry out import and export operations, and what are the strategies to optimize the tax burden in international goods transactions?

Import and export operations of Peruvian companies have specific tax considerations. Strategies such as the application of favorable customs regimes, the correct tariff classification of products and the evaluation of tax benefits for international trade activities can contribute to optimizing the tax burden in international transactions of goods.

What is economic family violence and how is it addressed in Peru?

Economic family violence includes acts that seek to control or limit access to economic resources by a family member. In Peru, it is recognized as a form of family violence and is addressed through legal protection measures, economic assistance, and training and empowerment programs for victims.

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