MAYELI JOSE RAMONA MARIN MORENO - 17658XXX

Comprehensive Background check of Mayeli Jose Ramona Marin Moreno - 17658XXX

Nationality Venezuelan
National citizen document 17658XXX
Voter Precinct 14870
Report Available

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How does Costa Rica evaluate the impact of gender equality policies in the family environment and what are the challenges identified in this process?

Costa Rica evaluates the impact of gender equality policies in the family environment through data analysis and feedback from society. Challenges, such as the need to address entrenched gender stereotypes, are identified and policies are adjusted to overcome these challenges.

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If you have a DUI issued before the implementation of the new format and you need an updated copy, you can request a duplicate at the RNPN. Indicates that you want the duplicate to be issued in

What is the Registry of Prohibited Names in Mexico and its relationship with identification?

The Registry of Prohibited Names is a list of names that cannot be assigned to newborns in Mexico. This relates to identification, as a person's name is part of their legal identity and may be subject to restrictions.

What is Argentina's strategy to address PEP-related tax evasion?

Argentina's strategy to address PEP-related tax evasion is based on the implementation of rigorous measures. Fiscal controls are strengthened to guarantee truthfulness and transparency in the declaration of income and assets of politically exposed persons. Cooperation between the Tax Administration and the authorities in charge of supervising PEP is essential to identify possible inconsistencies. In addition, significant penalties are established to deter tax evasion, and public awareness of the importance of tax compliance is promoted. Transparency in tax processes and constant review of regulations contribute to maintaining the effectiveness of the strategy against tax evasion related to PEP.

Can judicial records in Colombia be used as a criterion for hiring passenger transportation services, such as taxi drivers or public transportation drivers?

Yes, judicial records in Colombia can be considered as a criterion for contracting passenger transportation services. Transportation companies and authorities can evaluate the criminal records of applicants, such as taxi drivers or public transportation drivers, to ensure the safety of passengers and the integrity of the service.

What are the necessary procedures to request a residence permit for foreign pensioners in the Dominican Republic?

Foreign pensioners who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their pensioner status, such as pension certificate, bank account statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

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