GABRIELA ALEJANDRA PARRA LEDEZMA - 12026XXX

Comprehensive Background check of Gabriela Alejandra Parra Ledezma - 12026XXX

Nationality Venezuelan
National citizen document 12026XXX
Voter Precinct 28091
Report Available

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What are the financing options for development projects in the e-commerce industry in Ecuador?

Ecuador for development projects of the electronic commerce industry in Ecuador, there are financing options through government programs, technology investment funds, and alliances with financial institutions and companies specialized in the sector. These options seek to promote the growth of electronic commerce and facilitate the digitalization of businesses.

Can an ordinary citizen access court records in search of public information?

Yes, ordinary citizens can access court records for public information, in accordance with established laws and regulations. Access to public information is a key principle in the regulation of judicial files in El Salvador. Citizens can request information related to specific cases or search for information of public interest in court files.

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Investment in the communication and media industry in the Dominican Republic may be subject to specific tax regulations, including taxes related to advertising and media

What is the legal framework to combat money laundering in Chile?

Chile has a solid legal basis to combat money laundering, including Law No. 19,913 on Money Laundering Crimes and Law No. 20,393 that establishes regulations against money laundering and the financing of terrorism. In addition, there are regulations issued by the Financial Analysis Unit (UAF) of Chile that establish procedures and obligations in this area.

Is there a minimum or maximum age to be selected for a public job in Paraguay?

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