MARY FLOR CHIRINO DIAZ - 13088XXX

Comprehensive Background check of Mary Flor Chirino Diaz - 13088XXX

Nationality Venezuelan
National citizen document 13088XXX
Voter Precinct 2606
Report Available

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Can I use my Panamanian passport as an identification document in retirement procedures in Panama?

Yes, the Panamanian passport can be used as an identification document in retirement procedures in Panama, along with other documents and specific requirements established by the responsible entity.

What regulations exist to prevent money laundering in the fishing sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the fishing sector, which include the identification of actors involved in the industry and due diligence in commercial transactions.

How is tax withholding handled in sales contracts in Mexico?

Tax withholding in sales contracts in Mexico may be necessary, and the buyer may be required to withhold and remit taxes such as ISR or VAT to the SAT, depending on the circumstances.

What resources and mediation services are available to resolve child support disputes amicably in the Dominican Republic?

In the Dominican Republic, mediation services can be used to resolve child support disputes amicably before going to court. Additionally, some courts offer mediation services as an alternative to reaching mutually satisfactory agreements without litigation.

How is international cooperation guaranteed in the application of sanctions related to terrorist financing in Panama?

International cooperation in the application of sanctions related to terrorist financing in Panama is guaranteed through active collaboration with international organizations and the adoption of measures to ensure compliance with the imposed restrictions. Panama works in close coordination with entities such as the United Nations Security Council, INTERPOL and other regional and international organizations to exchange relevant information and strengthen the application of sanctions. This collaboration ensures that Panama contributes effectively to the global effort against the financing of terrorist activities, thus promoting security and stability at the international level.

What are the opportunities for participation in cultural and artistic activities for people with disabilities among Chilean immigrants in Spain?

People with disabilities among Chilean immigrants in Spain can participate in cultural and artistic activities adapted to their needs. Many cultural centers and organizations offer inclusive programs that allow people with disabilities to participate in artistic activities, such as painting, music, theater and dance. There are also festivals and cultural events that promote the inclusion of people with disabilities. Participation in cultural and artistic activities is a form of creative expression and socialization.

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