JOSEFINA CELIS ARGUETA - 6245XXX

Comprehensive Background check of Josefina Celis Argueta - 6245XXX

Nationality Venezuelan
National citizen document 6245XXX
Voter Precinct 34920
Report Available

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What is the environmental situation in Venezuela?

Venezuela faces environmental challenges such as deforestation, air and water pollution, and biodiversity loss due to industrial activity and mining.

What measures does the State take to prevent the improper use of judicial records in Panama?

The State implements security measures and strict controls to prevent the improper use of judicial records, guaranteeing their use in accordance with the law.

What is the procedure for updating data on the identity card in Paraguay?

The procedure for updating data on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must submit documentation supporting changes to their data, such as marriage or divorce certificates, and follow established procedures. Updating data guarantees that the information on the ID is accurate and updated in accordance with the legal and personal situation of each citizen.

How are family situations addressed in cases of foreign couples temporarily residing in Paraguay?

Family situations in cases of foreign couples temporarily residing in Paraguay are governed by Paraguayan legislation. the cooper

Can judicial records be used in divorce proceedings to determine the distribution of assets?

Judicial records can be used in divorce proceedings in Panama to determine the distribution of assets if past convictions or court cases have relevance in the division of assets. This will depend on the circumstances of the case.

Does the judicial record in Brazil include information on convictions for crimes of tax evasion or tax avoidance?

Brazil Yes, judicial records in Brazil include information on convictions for tax evasion or tax avoidance crimes. These crimes are related to evasion or intentional failure to comply with tax obligations established by tax legislation. Convictions for tax evasion or tax avoidance will be recorded in a person's judicial record.

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