MARYSOL PUCUTIVO VILLANUEVA - 12188XXX

Comprehensive Background check of Marysol Pucutivo Villanueva - 12188XXX

Nationality Venezuelan
National citizen document 12188XXX
Voter Precinct 14024
Report Available

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Is it possible to use an authenticated copy of the Certificate of Participation in a Rehabilitation Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Rehabilitation Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What measures does the State adopt to protect the economic interests of the country in international sales contracts in El Salvador?

The State may establish economic policies, tariffs or restrictions to protect national interests in international transactions.

Can a debtor request a review of the interest accrued in a seizure process in Panama?

debtor may request a review of the interest accrued in a seizure process in Panama if he or she believes that it is excessive or unfair. The court may review the interests and adjust them based on applicable law and equity.

How is compliance with tax records verified and certified in Costa Rica?

The verification and certification of tax records in Costa Rica is carried out through the General Directorate of Taxation (DGTD). Taxpayers or companies can request a tax compliance certificate by submitting an application to the DGTD and demonstrating that they are up to date with their tax obligations. This certificate is necessary for various transactions and administrative procedures.

Are there review and appeal mechanisms for KYC-related decisions in Paraguay?

Yes, there may be review and appeal mechanisms to ensure transparency and the possibility of correction in decisions related to KYC in Paraguay.

Has the embargo hindered international cooperation to address the crisis in Venezuela?

The embargo has hampered international cooperation to address the crisis in Venezuela. Trade and financial restrictions make humanitarian assistance and cooperation in areas such as health, education and security difficult. Furthermore, the environment of confrontation and mistrust generated by the embargo makes dialogue and coordination between international actors difficult.

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