MARGA ELIZABETH OURIVES AZAMBUYA - 23708XXX

Comprehensive Background check of Marga Elizabeth Ourives Azambuya - 23708XXX

Nationality Venezuelan
National citizen document 23708XXX
Voter Precinct 37721
Report Available

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A letter of no criminal record in Mexico usually includes the applicant's name, photograph, personal information, as well as a declaration that they have no criminal record at the national level. This is issued at the request of the interested party at the Attorney General's Office or at a state or municipal public security office.

Does my judicial record in the Dominican Republic affect my right to exercise my right to vote?

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What is the situation of workers' rights in Honduras?

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What are the sanctions that the General Directorate of Revenue (DGI) of Panama can apply in cases of tax evasion related to the hiring of personnel?

The General Directorate of Revenue (DGI) of Panama can apply sanctions in cases of tax evasion related to the hiring of personnel. These sanctions may include fines and financial penalties. The DGI has the responsibility of ensuring compliance with tax obligations, and tax evasion linked to the hiring of personnel may be subject to sanctioning measures. It is essential for the DGI to guarantee equity and transparency in the fiscal field, including practices related to personnel selection.

Are there any specific regulations for seasonal rentals in Ecuador?

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Does the judicial record in Mexico include information on crimes of gender violence and femicides?

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