KIMBERLY KAROLY VILORIA MONTILLA - 21367XXX

Comprehensive Background check of Kimberly Karoly Viloria Montilla - 21367XXX

Nationality Venezuelan
National citizen document 21367XXX
Voter Precinct 55300
Report Available

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How is identity verified in the visa application process in Panama?

Applicants for visas to enter Panama must verify their identity and meet the requirements established by the National Immigration Service, which may include interviews and presentation of identity documents.

What is the process for the extradition of people accused of criminal offenses from Guatemala to other countries?

The extradition process from Guatemala to other countries involves a formal request from the requesting country, followed by a judicial process in Guatemala to determine whether extradition is granted. This is governed by international treaties and national laws.

What is the piñata and what is its importance in Mexican celebrations?

The piñata is a festive decoration that is used in Mexico during parties and celebrations, especially birthdays, posadas and Christmas parties. It consists of a cardboard, paper or clay structure, decorated and filled with sweets, fruits and small toys. The piñata is hung from a rope and hit with a stick until it breaks, releasing its contents and starting the fun. The importance of the piñata lies in its role as a symbol of joy, sharing and celebrating in Mexican culture, in addition to being a tradition rooted in the childhood of many people.

What is the role of regulatory entities in protecting the financial consumer in Costa Rica?

In Costa Rica, the SUGEF (General Superintendence of Financial Entities) and the SUGEVAL (General Superintendency of Securities) are the entities in charge of regulating and supervising financial institutions and securities markets. Its main objective is to protect the rights and interests of financial consumers, promoting transparency, stability and trust in the

How is tax education promoted among taxpayers to improve understanding of the importance of maintaining accurate tax records in Panama?

Promoting tax education is essential to improving understanding of the importance of maintaining accurate tax records in Panama. The National Public Revenue Authority (ANIP) and other government entities carry out educational campaigns to inform taxpayers about their tax obligations, the relevance of the accurate presentation of tax records and the consequences of not complying with said obligations. Tax education encourages transparency, collaboration and voluntary compliance, contributing to a more effective tax system and building a culture of fiscal responsibility.

What is the procedure for the protection of the rights of migrants in cases of criminal offenses in Guatemala?

The procedure for the protection of the rights of migrants in cases of criminal offenses in Guatemala involves specific considerations to guarantee justice and protection of the human rights of this population. Additional measures may be in place to address potential vulnerabilities and ensure fair treatment, regardless of immigration status. Knowing these considerations is crucial to guarantee equity in the Guatemalan legal system.

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