ISABEL MARIA MONAGAS - 8959XXX

Comprehensive Background check of Isabel Maria Monagas - 8959XXX

Nationality Venezuelan
National citizen document 8959XXX
Voter Precinct 13652
Report Available

Recommended articles

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of culture and recreation?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of culture and recreation, including the promotion of accessible spaces, awareness programs and inclusive recreational activities. Initiatives are being developed to encourage the participation of people with disabilities in cultural and sports activities, as well as to guarantee their access to recreation spaces without discrimination or physical barriers.

How is evasion of verification in risk lists prevented in the education sector in Costa Rica?

In the education sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying students and staff who may be related to sanctioned individuals or entities.

What taxes apply to imports and exports in Panama?

In Panama, the Import Tax and the Export Tax are applied to certain goods and products, and the rates vary depending on the nature of the goods.

What are the regulations in Paraguay that govern the environmental responsibility of companies, and what are the measures they must take to comply with environmental regulations and contribute to sustainability?

Law No. 294/93 "On Environmental Impact Assessment" and Law No. 716/96 "On Environmental Management" are regulations that regulate the environmental responsibility of companies in Paraguay. Companies must carry out environmental impact assessments for certain projects and adopt sustainable practices to comply with environmental regulations. Contributing to sustainability and protecting the environment is essential for regulatory compliance and corporate social responsibility in Paraguay.

What are the sanctions for non-compliance with SPBL/CFT in Panama?

Penalties for non-compliance with SPBL/CFT may include fines and administrative sanctions. There may also be criminal consequences for those who engage in money laundering or terrorist financing activities.

How are judicial files involving migrants in Paraguay managed?

Judicial files involving migrants in Paraguay are managed considering their immigration situation, respecting their rights and, in some cases, considering the advice of organizations related to migration.

Other profiles similar to Isabel Maria Monagas