LINA ALI SAFA DE AL SOUKI - 25937XXX

Comprehensive Background check of Lina Ali Safa De Al Souki - 25937XXX

Nationality Venezuelan
National citizen document 25937XXX
Voter Precinct 14156
Report Available

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What is the impact of the embargo in Ecuador in terms of access to protection services and care for victims of violence and abuse?

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What is the role of the RNPN in the issuance of identity documents for foreigners residing in El Salvador?

The RNPN issues identity documents, such as resident cards, to foreigners legally residing in El Salvador, ensuring their proper identification.

What are the benefits of family mediation in the Dominican Republic?

Family mediation in the Dominican Republic offers several benefits, such as the possibility of reaching agreements faster and less expensive than judicial processes, the promotion of communication and understanding between the parties, and the greater participation of the parties in the decision-making process. of decisions that affect your family. Additionally, mediation can help preserve family relationships and reduce the emotional impact on children.

How are export operations handled fiscally in Argentina?

Export operations are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.

What is the role of the Ministry of Economy and Finance of Panama in the implementation of anti-money laundering policies?

The Ministry of Economy and Finance of Panama has an important role in the implementation of anti-money laundering policies. The entity participates in the formulation and development of policies related to the prevention of money laundering and the financing of terrorism. It works in coordination with other government entities, supervising and contributing to the effective implementation of measures aimed at preventing and combating money laundering in the country. The participation of the Ministry is essential to ensure coordinated and coherent action in the fight against this type of crime.

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