MARIA SOFIA LLOVERA CARNOTA - 17124XXX

Comprehensive Background check of Maria Sofia Llovera Carnota - 17124XXX

Nationality Venezuelan
National citizen document 17124XXX
Voter Precinct 38022
Report Available

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What is the government system of Argentina?

Argentina is a presidential federal republic, where the president is the head of state and government, and the legislative power is divided into two chambers: the Senate and the Chamber of Deputies.

What are the legal consequences for threats in Argentina?

Threats, which involve the manifestation of the intention to cause harm or harm to another person, are a crime in Argentina. Legal consequences for threats can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the integrity and safety of people, and prevent violent or coercive acts.

Can tax authorities in El Salvador share tax history information with other jurisdictions?

Tax authorities in El Salvador may share tax history information with other jurisdictions in compliance with international agreements and information exchange treaties. This is done to combat tax evasion globally.

What is the role of due diligence in preventing sanctions for contractors in Mexico?

Due diligence involves researching and evaluating potential business partners and contractors before entering into agreements. Conducting proper due diligence can help prevent sanctions by identifying companies that could be involved in irregular practices.

Is education and public awareness on the prevention of terrorist financing promoted in Panama?

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What is the application process for a Green Card through the Family Reunification program for Dominicans who have family members who are citizens or residents in the United States?

Answer 78: Relatives in the US must file an I-130 petition on behalf of the Dominican relative. Once approved, the applicant must wait for an immigrant visa to become available.

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