LUCY BEATRIZ DELPRETTI ARASME - 4716XXX

Comprehensive Background check of Lucy Beatriz Delpretti Arasme - 4716XXX

Nationality Venezuelan
National citizen document 4716XXX
Voter Precinct 7221
Report Available

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What is the "denarcotization" of the economy and how is it promoted in Mexico?

Mexico The "denarcotization" of the economy refers to efforts to reduce the influence and economic impact of drug trafficking and other illicit activities on Mexico's economy. This implies promoting greater transparency, integrity and economic diversification to reduce dependence on resources from illicit activities. To promote denarcotization, Mexico has implemented measures such as strengthening supervision and regulation in vulnerable sectors, promoting the development of legal sectors and encouraging investment in productive and sustainable activities.

What is the impact of the embargo on a person's credit history in Costa Rica?

Foreclosure can have a negative impact on a person's credit history in Costa Rica. When a person fails to meet their financial obligations and faces foreclosure, this is usually recorded in their credit history. Recording a lien can hinder a person's ability to obtain credit in the future, such as loans, credit cards, or mortgages. It is important to note that once the debt is satisfied and the garnishment is lifted, it is possible to work on restoring credit history.

How can greater citizen participation be promoted in the formulation and monitoring of regulatory compliance policies from the executive branch in El Salvador?

By opening channels of participation, carrying out public consultations, incorporating citizen opinions and offering spaces for interaction with authorities, active participation in legal issues can be encouraged.

Can I request an identity card for my minor child if one of the parents is outside the country?

If one of the parents is outside the country, certain additional requirements must be met to request an identity card for a minor in Venezuela. It is advisable to consult with SAIME to obtain precise information on the necessary documents and procedures.

Can I challenge incorrect information in my judicial record in the Dominican Republic?

Yes, you can challenge incorrect information in your judicial record in the Dominican Republic. If you find inaccurate or outdated information in your report, you must submit a correction request to the institution that issued the report, providing evidence of the inaccuracy and requesting that the correction be made.

Are there tax education programs promoted by the State in Panama to raise taxpayer awareness about their tax obligations?

Yes, in Panama there are tax education programs promoted by the State. These programs seek to raise taxpayer awareness about their tax obligations, promote voluntary compliance and prevent tax evasion. They may include information campaigns, seminars, workshops and educational materials that clearly explain tax responsibilities and the benefits of compliance. The State recognizes the importance of tax education to strengthen the tax culture and guarantee that citizens understand the relevance of contributing to the maintenance of public services and the development of the country.

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