MARLENE MARISOL APONTE CHACON - 6527XXX

Comprehensive Background check of Marlene Marisol Aponte Chacon - 6527XXX

Nationality Venezuelan
National citizen document 6527XXX
Voter Precinct 58710
Report Available

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What are the necessary procedures to request a certificate of no objection to marriage in Venezuela?

To request a certificate of no objection to marriage in Venezuela, you must go to the Civil Registry corresponding to the place where you plan to get married. Generally, you must submit an application and provide the required documents, such as your identification card, birth certificate, among others. The Civil Registry will issue the certificate of no objection to the marriage once the documentation has been verified. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

What are the control and supervision mechanisms used by the National Public Revenue Authority (ANIP) to prevent tax evasion and tax non-compliance?

The National Public Revenue Authority (ANIP) uses various control and supervision mechanisms to prevent tax evasion and tax non-compliance. These mechanisms may include periodic audits of taxpayers, detailed review of tax returns, analysis of financial transactions and the use of advanced technologies to identify possible irregularities. The ANIP can also collaborate with other entities, such as the Comptroller General of the Republic, to strengthen controls and guarantee transparency in tax management. The implementation of effective control measures contributes to maintaining the integrity of the tax system and preventing evasion practices.

What crimes are considered high impact in Paraguay and have particularly severe penalties?

Crimes considered high impact in Paraguay, such as aggravated homicides, kidnappings or drug trafficking, often carry especially severe penalties due to the seriousness of the crimes.

What is the policy to promote the development of the inclusive tourism tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the inclusive tourism sector with the aim of guaranteeing access and participation of people with disabilities in tourism activity. Accessibility measures have been promoted in tourism infrastructure, regulations have been established to guarantee equal opportunities in tourism, awareness-raising and training programs in inclusive tourism have been promoted, and work has been done to promote accessible tourist destinations and experiences. for all.

What are the rights of people displaced by industrial development projects in El Salvador?

People displaced by industrial development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

What is the involvement of SEPRELAD in the national assessment of money laundering and terrorist financing risks in Paraguay?

SEPRELAD has a significant involvement in the national assessment of money laundering and terrorist financing risks in Paraguay. The entity leads and coordinates this process, which aims to identify and understand the country's specific risks and vulnerabilities in relation to these threats. National risk assessment is essential to develop effective prevention and detection strategies. SEPRELAD works in collaboration with other government entities, the private sector and other relevant actors to guarantee a comprehensive and accurate assessment of the risks associated with money laundering and terrorist financing in the Paraguayan context.

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