MARIBEL MAGDALENA ORTEGA TORRES - 13159XXX

Comprehensive Background check of Maribel Magdalena Ortega Torres - 13159XXX

Nationality Venezuelan
National citizen document 13159XXX
Voter Precinct 2464
Report Available

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Foreign companies that wish to operate in the Dominican Republic must register with the National Industrial Property Office (ONAPI) and the General Directorate of Internal Taxes (DGII). They may also be subject to specific regulations depending on their sector of activity. Monitoring your regulatory compliance may include audits and tax requirements

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The process to obtain a certificate of primary studies in Peru is carried out at the educational institution where you completed your primary education. You must submit the required documentation, such as report cards and other documents that support your studies, and follow the process established by the institution.

What resources are available for Colombians of legal age who migrate to Spain in search of retirement?

Older Colombians who migrate to Spain seeking retirement can access health care services through the social security system. Additionally, they can benefit from senior programs and activities offered by local communities. It is advisable to know the rights and services available to ensure a comfortable and active retirement.

How are crimes classified in the Guatemalan legal system?

In the Guatemalan legal system, crimes are classified into various categories, such as crimes against life, property, liberty, among others. This classification facilitates the application of the laws corresponding to each type of crime and guides the judicial process.

What measures are taken to guarantee the confidentiality of information related to AML in Guatemala?

Security and confidentiality measures are applied to protect information related to AML in Guatemala, ensuring that only authorized persons have access to this information and that privacy requirements are met.

What should I do if I lose my Venezuelan passport abroad?

If you lose your Venezuelan passport abroad, you should immediately contact the nearest Venezuelan embassy or consulate to report the loss and follow their instructions to obtain a new passport.

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