GRIMILDA LASTRA MENDOZA - 13247XXX

Comprehensive Background check of Grimilda Lastra Mendoza - 13247XXX

Nationality Venezuelan
National citizen document 13247XXX
Voter Precinct 61280
Report Available

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What is the maximum length of the working day in Paraguay?

The maximum length of the working day in Paraguay is 8 hours per day and 48 hours per week, with possible exceptions for certain industries and jobs, subject to specific labor regulations.

What is the notification process in case of requesting the judicial records of another person in Panama?

When the judicial records of another person are requested in Panama, their consent is generally required. The notification process may involve informing the person subject of the request of the intention to obtain their records, thus ensuring that they are aware and grant their authorization before proceeding with the request.

What is the importance of fireworks in Mexican celebrations?

Fireworks, also known as fireworks, are an important part of celebrations and festivities in Mexico, such as patron saint festivities, religious ceremonies, weddings and festivals. They have great cultural and symbolic importance, as they are used to celebrate, commemorate and mark special occasions. Fireworks also have religious significance, as they are believed to scare away evil spirits and bring good luck and protection. Additionally, fireworks are valued for their spectacular nature and their ability to unite the community around a shared experience.

What are the requirements to obtain a private pilot license in Ecuador?

Obtaining a private pilot license in Ecuador implies meeting requirements established by the General Directorate of Civil Aviation (DGAC). This includes completing a flight course at a recognized flight school, passing theory and practical exams, and meeting specific flight hours. Once the requirements have been met, the application can be submitted to the DGAC.

Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?

Yes, the embargo has affected cooperation in the field of justice and the judicial system in Venezuela. Financial and trade restrictions can hinder international collaboration in the fight against corruption, drug trafficking and other transnational crimes. Furthermore, political tensions related to the embargo may affect trust and cooperation between the judicial systems of different countries.

What is Argentina's strategy to address PEP-related tax evasion?

Argentina's strategy to address PEP-related tax evasion is based on the implementation of rigorous measures. Fiscal controls are strengthened to guarantee truthfulness and transparency in the declaration of income and assets of politically exposed persons. Cooperation between the Tax Administration and the authorities in charge of supervising PEP is essential to identify possible inconsistencies. In addition, significant penalties are established to deter tax evasion, and public awareness of the importance of tax compliance is promoted. Transparency in tax processes and constant review of regulations contribute to maintaining the effectiveness of the strategy against tax evasion related to PEP.

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