IBETH VIRGINIA AVENDAÑO AVENDAÑO - 14806XXX

Comprehensive Background check of Ibeth Virginia Avendaño Avendaño - 14806XXX

Nationality Venezuelan
National citizen document 14806XXX
Voter Precinct 33340
Report Available

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What measures has Mexico taken to promote cooperation in education at the international level?

Mexico has implemented measures to promote cooperation in education at the international level, including student exchange programs, collaboration in scientific research and development of institutional capacities in developing countries. Participates in academic and scientific cooperation initiatives in collaboration with universities, research centers and international organizations.

Is there a specific legal framework in Paraguay for the confiscation of assets related to money laundering?

Yes, Paraguay has a legal framework that allows the confiscation of assets linked to money laundering. This process is carried out through judicial procedures, with the aim of depriving criminals of illicitly obtained benefits.

Are there tax incentives for taxpayers who maintain a clean tax history in Paraguay?

In Paraguay, taxpayers with a clean tax history can access tax incentives, such as tax reductions or rewards for timely compliance.

What are the risks of coastal erosion on tourist beaches in the Dominican Republic and what are the strategies to preserve these areas and their tourist attraction?

Coastal erosion can affect tourist beaches. Assessing the risks and strategies to preserve these areas is important for the tourism industry.

What security measures are implemented to protect the information of politically exposed people in Guatemala?

Security measures, such as secure computer systems and access controls, are implemented to protect the information of politically exposed persons in Guatemala. These measures seek to prevent unauthorized access and guarantee the confidentiality of data related to these people.

What is the responsibility of regulatory entities in supervising compliance with PEP regulations in Panama?

Regulatory entities have the responsibility to supervise and ensure compliance with PEP regulations in financial institutions and other sectors.

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