GABRIELA ALEJANDRA VALENZUELA ACOSTA - 19458XXX

Comprehensive Background check of Gabriela Alejandra Valenzuela Acosta - 19458XXX

Nationality Venezuelan
National citizen document 19458XXX
Voter Precinct 61910
Report Available

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What is being done to promote the participation of women in the field of volunteering and social action in Venezuela?

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The double instance allows judicial decisions to be reviewed by a higher court. In Ecuador, the second instance is essential to guarantee the quality and legality of the sentences, providing the parties with the opportunity to challenge rulings and correct possible procedural errors.

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How are mergers and acquisitions transactions handled fiscally in Argentina?

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How is money laundering addressed in the professional services sector, such as consulting and advisory services, in Costa Rica?

Money laundering in the professional services sector, such as consulting and advisory services, is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with professional colleges and associations is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and training on money laundering prevention is encouraged for professionals in the sector.

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