MARIA AUXILIADORA DABOIN PEÑA - 10314XXX

Comprehensive Background check of Maria Auxiliadora Daboin Peña - 10314XXX

Nationality Venezuelan
National citizen document 10314XXX
Voter Precinct 55663
Report Available

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What types of crimes are included in the judicial record certificate in Panama?

The judicial record certificate in Panama includes information on criminal offenses committed by the person in question. This can cover a wide range of crimes, such as robberies, fraud, assaults, sexual crimes, homicides, among others.

What should be done in case of loss or theft of the identity card for minors in Paraguay?

In case of loss or theft of the identity card for minors in Paraguay, parents or legal guardians must file a police report and then go to the General Directorate of Civil Status Registry to request a new card. Established procedures must be followed and the necessary documentation presented to obtain a replacement ID. It is important to act quickly to avoid possible misuse of the lost ID.

What is the impact of money laundering on the confidence of foreign investors in Venezuela?

Money laundering has a negative impact on the confidence of foreign investors in Venezuela. The existence of money laundering practices and the perceived lack of effective measures to combat it may discourage investors from participating in the Venezuelan economy. The lack of confidence in the transparency and legality of financial and commercial transactions can limit the flow of foreign investments and affect economic development and job creation in the country.

Does Panama have double taxation agreements with other countries?

Yes, Panama has signed double taxation agreements with several countries to avoid double taxation in relation to income taxes.

What are the financing options for sustainable agriculture projects in Argentina?

For sustainable agriculture projects in Argentina, there are financing options through government programs, investment funds specialized in agriculture and sustainability, and agricultural credit cooperatives. In addition, alliances can be sought with companies and organizations dedicated to sustainable agriculture and environmental protection.

How do you obtain a Certificate of Mexican Nationality for Birth Abroad?

The Certificate of Mexican Nationality for Birth Abroad is obtained through the Embassy or Consulate of Mexico in the country of birth. Documents that prove nationality and link to Mexico are required, such as birth certificates of the parents.

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