MARVELIS CAROLINA SILVA ODREMAN - 15136XXX

Comprehensive Background check of Marvelis Carolina Silva Odreman - 15136XXX

Nationality Venezuelan
National citizen document 15136XXX
Voter Precinct 13660
Report Available

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Can you provide the name of your last experience at an innovation fair in Ecuador?

My last experience at an innovation fair was at [Name of fair] during [Date of experience].

Is there a deadline to renew the identity card after its expiration in Ecuador?

Yes, there is a deadline to renew the identity card after its expiration in Ecuador. It is important to renew within 90 days of expiration to avoid additional penalties.

What is the role of the National Unit against Financial Crime (UNAC) in preventing money laundering in Colombia?

The National Unit against Financial Crime (UNAC) in Colombia plays an essential role in preventing money laundering. This unit is responsible for coordinating and promoting the fight against money laundering and the financing of terrorism. UNAC works in close collaboration with other government entities, the private sector and international organizations to strengthen the prevention, detection and investigation mechanisms of money laundering in the country.

What taxes apply to real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax

What are the steps to apply for a student visa in Colombia?

Applying for a student visa in Colombia involves presenting the acceptance letter from the educational institution, demonstrating financial solvency, completing the visa form, and presenting the required documentation to the Colombian Embassy or Consulate in your country of origin.

What is the role of the Ministry of Agrarian Development and Irrigation in Peru?

The Ministry of Agrarian Development and Irrigation in Peru has the responsibility of formulating and executing policies in the field of agrarian development and irrigation. Its main function is to promote the modernization of the agricultural sector, guarantee food security, promote family farming, strengthen irrigation and water management, and promote the conservation of natural resources in the agricultural sector.

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