MARIA ELBA MORALES MIJARES - 12912XXX

Comprehensive Background check of Maria Elba Morales Mijares - 12912XXX

Nationality Venezuelan
National citizen document 12912XXX
Voter Precinct 99096
Report Available

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Providing false information on a criminal record certificate in Panama can have legal consequences, such as penalties for falsification of documents.

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What is the outlook for investments in the real estate sector in Panama?

The real estate sector in Panama has experienced constant growth in recent years. The country offers various investment opportunities in residential, commercial and industrial properties. Real estate investments in Panama can include the acquisition of land for development, the construction and sale of properties, investment in tourist real estate projects, and the purchase of rental properties. Panama has a stable legal regime, a growing economy and sustained demand for property, making it an attractive destination for real estate investors.

What measures have been implemented in the Dominican Republic to strengthen the training of professionals in the prevention of money laundering?

In the Dominican Republic, various measures have been implemented to strengthen the training of professionals in the prevention of money laundering. Training and training programs are carried out in educational institutions, as well as in the professional field, to promote knowledge about regulations, detection techniques and prevention of money laundering. In addition, participation in seminars, workshops and conferences is encouraged to stay up-to-date on best practices and the latest trends in money laundering.

Can a support debtor request a review of support if the amount becomes unaffordable in Costa Rica?

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