MILAGRO JOSEFINA TORREALBA DIAZ - 6573XXX

Comprehensive Background check of Milagro Josefina Torrealba Diaz - 6573XXX

Nationality Venezuelan
National citizen document 6573XXX
Voter Precinct 61851
Report Available

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What are the penalties for crimes related to child pornography in Colombia?

Crimes related to child pornography are punishable in Colombia by Law 1336 of 2009 and Law 679 of 2001. The penalties are severe and include prison. The legislation seeks to prevent and punish the sexual exploitation of children, protecting the integrity of minors and prosecuting those responsible.

What are the steps to carry out the process of recognition of foreign professional titles in Ecuador?

The recognition of foreign professional titles is carried out before the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT). You must submit an application, academic documents, and meet the established requirements. This procedure is necessary to practice a profession with a degree obtained abroad in Ecuador.

How long does it take to obtain a work visa in Argentina?

The processing time for a work visa in Argentina can vary, but can generally take several weeks or even months, depending on the workload of the Argentine consulate and the documentation required.

What is the role of the National Taxpayer Registry (RNC) in the Dominican Republic?

The National Taxpayer Registry (RNC) in the Dominican Republic is a tax identification number that is granted to taxpayers. This number is necessary to carry out business transactions and comply with tax obligations. The RNC is used to identify taxpayers and facilitate tax administration

How are money laundering cases involving virtual assets, such as cryptocurrencies, addressed in Paraguayan law?

Money laundering cases involving virtual assets, such as cryptocurrencies, are addressed in Paraguayan legislation by including specific provisions. The regulations establish strict controls on cryptocurrency exchange platforms and establish due diligence measures to prevent misuse in illicit activities. SEPRELAD supervises the application of these regulations and collaborates with financial technology experts to adapt to the dynamics of the cryptocurrency market. The constant updating of laws and collaboration with international organizations contribute to strengthening Paraguay's capacity to effectively address money laundering related to virtual assets.

What is the name of your latest research project in the field of sports medicine in Ecuador?

My latest research project in the field of sports medicine was called [Project Name] and was implemented from [Start Date] to [Completion Date].

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