MARBELLYS JOSEFINA DONIS PADILLA - 11933XXX

Comprehensive Background check of Marbellys Josefina Donis Padilla - 11933XXX

Nationality Venezuelan
National citizen document 11933XXX
Voter Precinct 310
Report Available

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What is the State's position on the embargo of cultural or historical assets in Panama?

The State may have a specific position on the seizure of cultural or historical property in Panama, establishing regulations to protect cultural heritage. This could include prohibiting or restricting the seizure of property considered to be of significant cultural or historical value.

What taxes should be considered when selling real estate in Argentina?

The sale of real estate is subject to taxes such as Income Tax and Property Transfer Tax (ITI). Sellers must declare the transaction and pay the corresponding taxes.

What is the biometric authentication system in the citizenship card?

The biometric authentication system in the citizenship card uses unique physical characteristics, such as the fingerprint, to verify the identity of the card holder. This system provides an additional level of security, as fingerprints are difficult to forge and ensure accurate identification. The implementation of biometric authentication strengthens the security of identification documents in Colombia.

How is transparency promoted in the KYC process in Mexico to guarantee customer trust?

Transparency in the KYC process in Mexico is promoted by clearly communicating procedures to customers, explaining how their personal information will be handled, and ensuring that it will be used confidentially and in accordance with data privacy laws. .

What is the process to request the dissolution of the marital partnership in Colombia?

The process to request the dissolution of the marital partnership in Colombia is carried out through a divorce procedure. A claim must be filed before a family judge, indicating the reasons for the request. The judge will evaluate the situation and, if the legal requirements are met, he will issue a divorce decree and the marital partnership will be liquidated.

Can you provide the name of your last participation in a cultural competition in Ecuador?

My last participation in a cultural competition was at [Name of competition] on [Date of participation].

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