KEILY GLEIMAR ÑAÑEZ ASCANIO - 15374XXX

Comprehensive Background check of Keily Gleimar Ñañez Ascanio - 15374XXX

Nationality Venezuelan
National citizen document 15374XXX
Voter Precinct 37721
Report Available

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What should I do if I need a certified copy of my Guatemalan passport?

If you need a certified copy of your Guatemalan passport, you must go to the General Directorate of Immigration and request the corresponding procedure. You can obtain a certified copy that will serve as proof of your identification document.

How is the prevention of money laundering addressed in transactions carried out through digital platforms in Guatemala?

The prevention of money laundering in transactions carried out through digital platforms in Guatemala implies the application of specific measures. Authorities are working on regulations that address the unique challenges of online transactions, including identity verification and monitoring for potential illicit activities. Constant adaptation to technological evolution is key in this context.

What is the legal age to exercise parental authority in El Salvador?

Parental authority, which is the set of rights and duties of parents over their children, is legally exercised from the age of 18 in El Salvador. Parents have the responsibility to care for, educate and protect their children, as well as to make decisions in their best interests until they reach the age of majority. Parental authority is exercised for the benefit of the child and in accordance with his or her well-being.

How are repairs and maintenance of leased property addressed in Paraguay?

Responsibility for repairs and maintenance of the leased property in Paraguay must be specified in the lease agreement. Generally, the landlord is responsible for major repairs, while the tenant is responsible for ordinary maintenance.

Are there tax benefits for donations to nonprofit organizations in Argentina?

Yes, donations to nonprofit entities may provide tax benefits, such as tax deductions. However, it is necessary to meet certain requirements and follow specific procedures.

What is the role of the media in informing and raising public awareness about exposed person compliance in Paraguay?

The media plays a crucial role in informing and raising public awareness about exposed person compliance in Paraguay, contributing to accountability and promoting integrity.

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