JOSEFINA ISOLINA CAPARUNAKIS DE PEREZ - 10968XXX

Comprehensive Background check of Josefina Isolina Caparunakis De Perez - 10968XXX

Nationality Venezuelan
National citizen document 10968XXX
Voter Precinct 18970
Report Available

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The immigration situation in Colombia can affect the decisions of Colombians in Spain about their legal status. Changes in immigration policies or specific situations in Colombia can influence the decision to request different types of permits or update legal status in Spain. Being informed about immigration regulations in both countries is essential to making informed decisions.

What actions are being taken to improve care for victims of torture and mistreatment in the Mexican justice system?

Actions are being implemented to improve care for victims of torture and ill-treatment in the Mexican justice system, such as the training of judicial operators in case detection and attention, the creation of action protocols, the allocation of resources for rehabilitation and reparation. of harm, and the guarantee of access to justice and protection measures.

What is Bolivia's position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering?

Bolivia takes a careful position regarding the inclusion of new payment methods, such as cryptocurrencies and electronic wallets, in the regulatory framework to prevent money laundering. The associated risks and benefits are constantly assessed, and regulations are adjusted accordingly. Adaptability to technological innovations is combined with the need to maintain high standards of security and regulatory compliance in the prevention of money laundering.

Can a Chilean entity operate abroad with its RUT as a legal entity?

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What is the situation of road infrastructure in El Salvador?

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