MARLIN TERESA VELAZCO HEVIA - 9350XXX

Comprehensive Background check of Marlin Teresa Velazco Hevia - 9350XXX

Nationality Venezuelan
National citizen document 9350XXX
Voter Precinct 51171
Report Available

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What is the situation of the gasoline crisis in Venezuela?

Venezuela faces a gasoline crisis due to a lack of investment in refining and production, as well as international sanctions and corruption in the oil industry, which has generated shortages, long lines and difficulties for transportation and population mobility, which requires a comprehensive and sustainable energy policy to guarantee equitable supply and access to gasoline.

How to carry out the procedure for registering a work of poetry in the National Directorate of Copyright in Colombia?

The registration of a work of poetry in the National Directorate of Copyright is carried out by presenting the work, filling out the registration form and complying with the requirements established to obtain legal protection.

What is the role of the DIAN in tax collection?

The DIAN plays a fundamental role in tax collection in Colombia. It is responsible for managing and controlling national taxes, customs and internal taxes. In addition to collection, the DIAN is responsible for supervising and guaranteeing compliance with tax obligations. This includes the identification and monitoring of tax debtors, as well as the application of coercive measures in cases of non-compliance.

What is Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering?

Paraguay's strategy to identify and sanction financial intermediaries that facilitate money laundering is based on strict supervision and compliance measures. SEPRELAD carries out active supervision of financial intermediaries and collaborates with regulatory entities to ensure compliance with regulations. Identifying illicit activities and imposing sanctions provides a robust framework for addressing those who facilitate money laundering. Collaboration with experts in financial regulation and the constant adaptation of strategies contribute to maintaining effectiveness in the identification and sanction of financial intermediaries involved in money laundering.

How long can an embargo last in Chile?

The duration of a seizure in Chile can vary depending on various factors, such as the complexity of the case and the efficiency of the judicial system. In some cases, a seizure can last for months or even years, especially if there are additional appeals or legal disputes.

What measures have been taken to expedite export procedures in Panama?

The Single Window for Foreign Trade Procedures (VUTCE) facilitates export procedures in the country.

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