MARIA EUGENIA GASCUE SCHWARTS - 6815XXX

Comprehensive Background check of Maria Eugenia Gascue Schwarts - 6815XXX

Nationality Venezuelan
National citizen document 6815XXX
Voter Precinct 37970
Report Available

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How does legal asylum status affect Argentines seeking refuge in the United States?

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How to request tax exemption for the import of medical equipment in Bolivia?

The tax exemption for the import of medical equipment in Bolivia is processed before the National Customs. You must submit the application, technical documentation of the equipment and meet the established requirements to obtain the tax exemption. This exemption seeks to promote access to medical technologies.

What is the role of the Attorney General's Office in the fight against money laundering and terrorist financing through KYC?

The Attorney General's Office plays a crucial role in the fight against money laundering and terrorist financing through KYC in the Dominican Republic. This entity is responsible for the investigation and prosecution of illicit activities in the criminal sphere, including money laundering and the financing of terrorism. It collaborates closely with the Financial Analysis Unit (UAF) and other authorities to identify cases of money laundering and terrorist financing. The Attorney General's Office has the authority to take legal measures, file charges and carry out judicial processes in cases of money laundering and terrorist financing, thus contributing to the prevention and prosecution of these illicit activities.

What are the rights of people in situations of unequal access to justice for people displaced for reasons of sexual orientation and gender identity in Colombia?

People in situations of unequal access to justice for people displaced for reasons of sexual orientation and gender identity in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection and reparation in cases of violence and discrimination based on reasons of sexual orientation and gender identity.

What are the legal measures against slander in Costa Rica?

Libel, which involves defaming a person through the dissemination of false information that damages his or her reputation, is punishable by law in Costa Rica. Those who commit slander may face legal action and sanctions, including fines and damages.

What government agencies are directly involved in family law matters in El Salvador under the executive branch?

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