MIGDELYS CATHERINE REYES RUIZ - 20949XXX

Comprehensive Background check of Migdelys Catherine Reyes Ruiz - 20949XXX

Nationality Venezuelan
National citizen document 20949XXX
Voter Precinct 21140
Report Available

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What is the impact of money laundering on citizens' trust in Venezuela's public institutions?

Money laundering can have a negative impact on citizens' trust in Venezuela's public institutions. When it is perceived that institutions are not taking effective measures to prevent and combat money laundering, it generates distrust and frustration among the population. This can lead to a decrease in trust in the State, a lack of collaboration with authorities and the perception that institutions are not fulfilling their duty to protect public interests.

Can tax debts affect the ability to obtain credit or loans in El Salvador?

Yes, tax debts can affect the ability to obtain credit or loans in El Salvador, since financial institutions usually evaluate the tax situation of applicants before granting financing.

What are the requirements to carry out an inheritance partition in Mexican civil law?

The requirements include the agreement of the heirs or, in case of disagreement, the intervention of a judge to determine the fair division of the assets.

Can I use my identity card and electoral card as an identification document to obtain public services in the Dominican Republic?

Yes, the identification and electoral card is generally accepted as an identification document to obtain public services in the Dominican Republic, such as water, electricity, among others.

What are the most common crimes in Chile?

The most common crimes in Chile include robbery, theft, domestic violence, injuries, and drug trafficking, among others.

What are the options available to a food debtor who wishes to reconcile and comply with their obligations in Colombia?

If a food debtor wishes to reconcile and comply with his obligations in Colombia, he can seek legal advice to begin a formal process of modifying the food payment. This involves submitting an application to the court with evidence of the debtor's willingness to comply and any changes in circumstances that may have occurred since the last court decision.

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