MARTIN EPIFANIO PULIDO ZURITA - 2215XXX

Comprehensive Background check of Martin Epifanio Pulido Zurita - 2215XXX

Nationality Venezuelan
National citizen document 2215XXX
Voter Precinct 26020
Report Available

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Is it possible to obtain a DNI for a newborn whose parents are Argentine but not married?

Yes, it is possible to obtain a DNI for a newborn whose parents are Argentine but are not married. The presentation of the minor's updated birth certificate, the identity documentation of both parents and the signature of both parents on the Renaper processing form is required. In addition, the corresponding fee will be paid.

What are the common strategies for tax evasion that Bolivian authorities seek to prevent?

Bolivian authorities seek to prevent tax evasion strategies such as underreporting of income, invoice manipulation and other deceptive practices through rigorous audits and controls.

What are the most common types of procedures carried out by citizens in Panama?

The most common procedures include obtaining identity cards, passports, driver's licenses, construction permits, among others.

What is the process to request registration in the National Registry of Traffic Offenders in Argentina?

The process to request registration in the National Registry of Traffic Offenders in Argentina is carried out through the traffic agency of each province. You must complete the application form, present the required documentation, such as the infraction report and proof of payment of the fine, and comply with the requirements established for registration in the offender registry.

How is the integrity and efficiency of internal controls in Bolivian financial institutions evaluated to prevent money laundering?

Bolivia carries out periodic evaluations of internal controls in financial institutions, ensuring the integrity and efficiency of processes to prevent money laundering.

What are the rights of women working in the fashion and design sector in Ecuador?

In Ecuador, women who work in the fashion and design sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs and leadership in the sector are promoted, as well as the promotion of an inclusive fashion industry that respects women's rights.

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