GRACIELA FUNEZ - 9088XXX

Comprehensive Background check of Graciela Funez - 9088XXX

Nationality Venezuelan
National citizen document 9088XXX
Voter Precinct 26380
Report Available

Recommended articles

What are the tax regulations for investing in renewable energy in the Dominican Republic?

Investment in renewable energy in the Dominican Republic is subject to specific tax regulations. The Government has implemented tax incentives to promote investment in renewable energy projects, including tax exemptions on the import of equipment and power generation. Investors must meet certain requirements and regulations to access these tax benefits. Additionally, there are power purchase agreements and grid connection regulations that investors should consider when participating in this sector.

Can a garnishment be imposed for credit card debts in Argentina?

Yes, a garnishment can be imposed for credit card debts in Argentina. If a credit card holder defaults on payments and accumulates outstanding debts, the card issuing entity may request seizure of the debtor's assets to ensure payment of the debt.

What are the rights of children in cases of separation from their parents in Guatemala?

In cases of parental separation in Guatemala, children have the right to maintain a close relationship with both parents, to receive emotional and economic support from them, to live in a safe and stable environment, and to be heard in decisions that affect them. affect. The aim is to protect the best interests of the child during and after separation.

Can judicial records in Venezuela be used as a criterion for the selection of juries in judicial processes?

In Venezuela, judicial records are not used as a criterion for the selection of juries in judicial processes. Jury selection is generally done according to other criteria established by law, such as impartiality, analytical skills, and community representativeness. Citizens' judicial records do not influence their eligibility to be selected as jurors.

What is being done to promote gender equality and the inclusion of women in the field of justice and law in Colombia?

In Colombia, actions are implemented to promote gender equality and the inclusion of women in the field of justice and law. Equal opportunities in education and access to legal careers are promoted, the presence of women in judicial positions and in the administration of justice is strengthened, and work is being done on raising awareness and training on the gender perspective for legal professionals.

What role do non-bank loans play in money laundering in Brazil?

Non-bank loans can be used to launder money by providing an avenue to obtain illicit financing through unregulated lenders, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.

Other profiles similar to Graciela Funez