MARIA ANTONIA DIAZ PEREZ - 13832XXX

Comprehensive Background check of Maria Antonia Diaz Perez - 13832XXX

Nationality Venezuelan
National citizen document 13832XXX
Voter Precinct 37980
Report Available

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How can society in Paraguay support initiatives that seek to improve the working conditions and salaries of workers?

Society in Paraguay can support initiatives that seek to improve the working and salary conditions of workers through participation in social movements, defending fair labor laws and supporting unions and organizations that advocate for labor rights.

How to carry out the process for the homologation of foreign university degrees in Colombia?

The homologation of foreign university degrees is carried out before the Ministry of National Education. You must present the documents from the institution of origin, pay the corresponding fees and follow the established homologation process.

What is the impact of financial education on financial decision making in Mexico?

Mexico Financial education has a positive impact on financial decision making in Mexico. By increasing people's financial knowledge and skills, informed decision-making is promoted, savings are encouraged, over-indebtedness is avoided, and personal financial planning is improved. Furthermore, financial education contributes to greater economic stability and the financial well-being of the population.

What is the relevant legislation in Chile for verification in risk lists?

In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.

Can I use my official Mexican ID as an identification document to obtain landline services in Mexico?

Yes, your official Mexican ID can be used as a valid identification document to obtain landline services in Mexico, along with other requirements and contracts established by the service provider.

Are there time limitations for tax debt collection in Paraguay?

Yes, there are statutes of limitations that set a time limit for collecting tax debts, but these deadlines vary depending on the type of tax and the specific situation.

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