MARIA EMILITA MARQUEZ ARAQUE - 10774XXX

Comprehensive Background check of Maria Emilita Marquez Araque - 10774XXX

Nationality Venezuelan
National citizen document 10774XXX
Voter Precinct 43953
Report Available

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The renewal of the identity card for Paraguayan citizens who are temporarily abroad is carried out through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of temporary residence. This procedure allows citizens to keep their identity document updated even if they are temporarily outside the country.

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The export of goods and services from Mexico can generate tax benefits, such as exemption from VAT and ISR in certain cases. It is important to comply with established requirements and procedures.

What measures have been taken in Argentina to prevent the use of cryptocurrencies in money laundering?

In Argentina, measures have been taken to prevent the use of cryptocurrencies in money laundering. Entities that provide cryptocurrency exchange services are subject to regulations and must implement due diligence measures to identify their clients. In addition, controls on cryptocurrency transactions have been strengthened and international cooperation in the regulation of this sector is promoted.

What is the role of the National Statistics Office in collecting crime data in the Dominican Republic?

The National Statistics Office of the Dominican Republic collects and publishes data on crime in the country. These data are fundamental for planning security and justice policies.

What protections do pregnant women have in the workplace in Chile?

In Chile, pregnant women have legal protections, such as the prohibition of firing them due to their pregnancy status. They also have the right to prenatal and postnatal medical leave, as well as breastfeeding time. Chilean legislation seeks to protect motherhood in the work environment.

How are quality and safety issues addressed in the due diligence of companies in the pharmaceutical sector in the Dominican Republic?

Quality and safety issues are addressed in the due diligence of companies in the pharmaceutical sector in the Dominican Republic by reviewing quality standards, good manufacturing practices, and compliance with safety regulations in the production of medicines and pharmaceutical products. This guarantees the quality and safety of pharmaceutical products.

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