KELLY DANIELA AROCHA RODRIGUEZ - 19200XXX

Comprehensive Background check of Kelly Daniela Arocha Rodriguez - 19200XXX

Nationality Venezuelan
National citizen document 19200XXX
Voter Precinct 2931
Report Available

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What measures are taken to prevent the misuse of information about PEP in Panama?

Security measures and confidentiality regulations are implemented to prevent misuse of PEP information and ensure its integrity.

What is the procedure for adopting protection measures for witnesses at risk?

The adoption of protection measures for witnesses at risk in Bolivia begins at the request of the parties or ex officio by the court. They may include protected testimony, identity change, and physical security measures.

What is the divorce process in Chile?

The divorce process in Chile involves the filing of a lawsuit before the competent court, and can be by mutual agreement or contentious. Agreements should be made regarding children, alimony, and property division, if applicable.

Is there any registry of foreigners in Panama?

Yes, in Panama, foreigners must register with the National Immigration Service and obtain a resident card or visa, as appropriate.

What are the measures to prevent human trafficking in Ecuador?

Ecuador implements prevention, awareness and legal prosecution measures to combat human trafficking effectively.

What are the tax implications for taxpayers involved in the production and sale of home automation technology products in Argentina?

Taxpayers involved in the production and sale of home automation technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the home automation sector.

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