GLEXIS JOSEFINA NOGUERA TORRES - 15728XXX

Comprehensive Background check of Glexis Josefina Noguera Torres - 15728XXX

Nationality Venezuelan
National citizen document 15728XXX
Voter Precinct 28230
Report Available

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What has been Costa Rica's historical position in terms of embargo?

Historically, Costa Rica has maintained a stance of neutrality and has advocated for the peaceful resolution of conflicts. The country's position has been not to actively participate in unilateral embargoes and instead to encourage dialogue and mediation. The tradition of disarmament and the abolition of the army in 1948 reflect Costa Rica's commitment to peace and non-aggression. However, the specific position regarding embargoes may vary depending on the circumstances and particular political and economic contexts.

What is Argentina's approach to preventing money laundering in the field of medical and pharmaceutical research?

Argentina's approach to preventing money laundering in the field of medical and pharmaceutical research involves specific regulations. Companies and institutions in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of medical and pharmaceutical research for illicit activities, ensuring transparency in financial operations.

How are rescission and termination clauses handled in a sales contract in Peru?

The rescission and termination clauses in a sales contract in Peru establish the procedures and conditions under which the parties can terminate the contract. It is important to clearly define the circumstances under which either party can terminate the contract and the effects of termination, such as the return of goods or settlement of outstanding payments. These clauses must comply with the regulations and legal provisions applicable in Peru to be legally binding.

What are the tax regulations for the import and sale of medical equipment in the Dominican Republic?

The import and sale of medical equipment in the Dominican Republic are subject to specific tax regulations. Importers of medical equipment must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling medical equipment, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Complying with these regulations is essential when transacting medical equipment in the country

What are the savings options for education in Chile?

In Chile, there are different savings options for children's education. One of the most used is the Voluntary Savings Fund for Education (FAE), which allows long-term resources to be accumulated to finance higher education. You can also opt for savings plans offered by financial institutions, such as educational savings accounts or education insurance, which provide tax benefits and the possibility of receiving additional returns. It is advisable to research and compare the available options to choose the most appropriate one for your needs and educational goals.

How is the processing of electronic judicial files regulated in Bolivia?

The processing of electronic judicial files in Bolivia is regulated by specific regulations that establish the procedures, technical requirements and security measures to guarantee the efficiency and confidentiality of the process.

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