MARIA CLEMENCIA ROBLES TORREALBA - 8715XXX

Comprehensive Background check of Maria Clemencia Robles Torrealba - 8715XXX

Nationality Venezuelan
National citizen document 8715XXX
Voter Precinct 54511
Report Available

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What taxes are most common in Paraguay?

Some of the most common taxes in Paraguay include the Personal Income Tax (IRP), the Value Added Tax (VAT) and the Business Income Tax (IRE).

What measures are being taken to address violence on public transportation in Guatemala?

In Guatemala, measures are being implemented to address violence on public transportation, including police presence on routes and terminals, the installation of security cameras and the promotion of awareness and prevention campaigns.

What information does the digital DNI contain compared to the physical one?

The digital DNI contains information similar to the physical DNI, but in electronic format. It includes personal data, a photograph and a QR code that can be scanned to verify the authenticity of the document.

What role do client protection programs play in preventing money laundering in El Salvador?

These programs ensure that financial institutions know their customers, identifying unusual behavior that could indicate illicit activities.

Does the Paraguayan State regulate the verification of information in the workplace, such as work experience and references?

Yes, Paraguayan regulation addresses the verification of information in the workplace, ensuring that the rights of the individual are respected and establishing limits for the collection and use of said information.

What happens if a Paraguayan has a child in Spain while they are in a regular situation?

If a Paraguayan has a child in Spain while they are in a regular situation, the child automatically acquires Spanish nationality. Parents can regularize their status through family roots in some cases.

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