MARITZA JOSEFINA BORGES RODRIGUEZ - 6545XXX

Comprehensive Background check of Maritza Josefina Borges Rodriguez - 6545XXX

Nationality Venezuelan
National citizen document 6545XXX
Voter Precinct 38141
Report Available

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What identification information is required to open a bank account in Panama?

To open a bank account in Panama, it is generally required to present an identification card and, in the case of foreigners, a valid resident card or visa.

Can a Bolivian citizen obtain an identity card with information in a foreign language other than Spanish due to employment in an international company?

The identification card is generally issued in Spanish, but names in foreign languages, including English, may be included if the requirements are met and appropriate documentation is submitted to SEGIP.

Is there a centralized registry of related entities that participate in public contracts in Paraguay?

A centralized registry can be established to facilitate the identification of related entities participating in public contracts, improving the efficiency and transparency of the process.

What is the tax treatment of investments in the logistics and cargo transportation sector in the Dominican Republic?

Investments in the logistics and freight transportation sector in the Dominican Republic can enjoy tax incentives and specific regulations to encourage efficiency in the movement of goods.

How can identity validation contribute to preventing the disappearance of endangered species in Bolivia, controlling illegal trafficking of animals and derived products?

Identity validation is essential to prevent the disappearance of endangered species in Bolivia. By implementing verification systems in the trade of animals and derived products, participation in illegal activities is made more difficult. Collaboration between environmental entities, security forces and international conservation organizations is crucial to establish effective controls and protect the country's biodiversity.

What are Costa Rica's policies regarding the promotion of access to justice for vulnerable groups, such as people in poverty or migrants?

Costa Rica has a policy to promote access to justice for vulnerable groups, such as people in poverty or migrants. Measures have been established to guarantee equitable access to justice, promoting free legal assistance, the facilitation of judicial procedures and the training of justice operators on human rights and cultural diversity issues. The government promotes the protection and defense of the rights of vulnerable groups, raising awareness about their needs and challenges in the justice system, and seeks to ensure equal treatment and opportunities. In addition, we are working on inter-institutional cooperation and collaboration with international organizations to strengthen access to justice for these groups.

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