MARYFLOR SUAREZ RAMONES - 8613XXX

Comprehensive Background check of Maryflor Suarez Ramones - 8613XXX

Nationality Venezuelan
National citizen document 8613XXX
Voter Precinct 60
Report Available

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What are the legal consequences for those who use false documents in transactions that require identity validation in Paraguay?

The use of false documents in transactions that require identity validation in Paraguay can result in serious legal consequences. People who use false documents may face charges for document falsification and other related crimes.

What has been done to prevent and address female genital mutilation in Panama?

In Panama, actions have been implemented to prevent and address female genital mutilation. Protection laws and policies have been strengthened, awareness and education programs have been created in affected communities, and work has been done in collaboration with international organizations to promote the elimination of this practice.

How is a criminal record check carried out in El Salvador?

Criminal record verification is carried out through requests to the National Civil Police and other government entities in charge of maintaining and managing criminal records.

Can tax authorities in El Salvador withhold tax refunds to offset outstanding tax debts?

Yes, tax authorities in El Salvador can withhold outstanding tax refunds from a debtor to offset outstanding tax debts. This is done to ensure that the debtor meets its tax obligations.

What are the necessary procedures to apply for a residence permit for refugees in the Dominican Republic?

Refugee applicants who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Commission for Refugees (CONARE). They must provide detailed information about their refugee status, background and reasons for applying. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

What are the rights of Mexican citizens in Spain regarding racial equality and the fight against racial discrimination?

Mexican citizens in Spain have rights regarding racial equality and are protected against racial discrimination. Spain has laws that prohibit discrimination based on race or ethnic origin and promote racial equality. Additionally, there are organizations and resources available to support racial equality.

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