JOFRED EDUARDO MIRANDA PIÑERO - 17167XXX

Comprehensive Background check of Jofred Eduardo Miranda Piñero - 17167XXX

Nationality Venezuelan
National citizen document 17167XXX
Voter Precinct 37380
Report Available

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What are the financing options available for industry development projects in the tax consulting services sector in Honduras?

In Honduras, there are financing options for industry development projects in the tax consulting services sector. These options include loans and lines of credit offered by financial institutions, government programs to support tax consulting, collaborations with private investors and companies in the tax consulting services sector, and investment funds specialized in tax consulting projects. Additionally, funding opportunities can be sought through partnerships with international tax consulting firms and programs supporting tax education and tax compliance.

What are the regulations related to the protection of personal data in the educational field in the Dominican Republic?

The protection of personal data in the educational field is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection, processing and protection of personal data in all areas, including education. Educational institutions must guarantee the privacy and security of student and staff information.

How are economic sanctions and compliance handled in the international context in Chile?

Compliance in Chile involves the management of international economic sanctions, such as those related to money laundering and terrorist financing. Companies must comply with international and national regulations, implement due diligence policies and monitor international transactions to avoid sanctions and penalties.

What are the options for Argentines who want to work in the field of medical research through the H-1C visa?

The H-1C visa is intended for health professionals, such as nurses, who want to work in areas with medical staff shortages in the United States. Interested Argentines must have a degree in nursing and meet specific eligibility requirements. U.S. employers must submit a petition to USCIS and demonstrate the need to hire foreign healthcare professionals. Meeting the requirements established by law is crucial for a successful H-1C visa application.

How is the seizure of assets regulated in Guatemala in cases of debts derived from funeral service contracts?

The seizure of assets in Guatemala for debts derived from funeral service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and funeral services. Companies that provide funeral services can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor and obtain the appropriate court order to ensure the legality of the seizure.

What is the relationship between migration and access to justice in Mexico?

Migration may be related to access to justice in Mexico by influencing the recognition and protection of rights, as well as participation in legal processes and conflict resolution mechanisms for migrants and their families, which may have implications for the guarantee of equality before the law and access to legal remedies.

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