MIRIAN ZENAIDA GALARRAGA PEREZ - 16748XXX

Comprehensive Background check of Mirian Zenaida Galarraga Perez - 16748XXX

Nationality Venezuelan
National citizen document 16748XXX
Voter Precinct 28580
Report Available

Recommended articles

What is the Paraguayan legislation on parental authority?

Parental authority in Paraguay is regulated by the Civil Code and establishes the rights and responsibilities of parents towards their children, including the obligation to raise, educate and protect minors. It also regulates the making of important decisions related to children.

What is the cost of obtaining an identity card in the Dominican Republic?

The cost of obtaining an identity card in the Dominican Republic can vary depending on several factors, such as the age of the holder and whether it is the initial issuance, renewal or replacement of the document. Costs may be subject to change over time and to current regulations. To find out the specific costs and current rates, it is advisable to consult directly with the Central Electoral Board (JCE) or visit its official website. Generally, payment of a fee is required when applying for the ID.

How is cooperation between the public and private sectors encouraged to strengthen anti-money laundering measures in Guatemala?

Cooperation between the public and private sectors is encouraged in Guatemala to strengthen anti-money laundering measures. This involves active collaboration between government institutions, financial entities and other private sector actors to share information and develop effective strategies against these illicit practices.

What is the impact of money laundering on Ecuador's judicial system and how is this problem addressed?

Money laundering has a negative impact on Ecuador's judicial system. It undermines confidence in justice and the integrity of legal processes by allowing criminals to conceal and legitimize the benefits of criminal activities. To address this problem, the capacities of judicial bodies have been strengthened, units specialized in financial crimes and money laundering have been implemented, and cooperation mechanisms have been established between the judiciary and other institutions for better investigation and prosecution of crimes. money laundering cases.

Are there tax benefits for investment and development projects in Argentina?

Yes, in Argentina tax benefits can be offered for investment and development projects, such as tax exemption or reduced rates to encourage investment in certain areas or sectors.

What laws regulate smuggling crimes in El Salvador?

The Customs Law and the Penal Code address smuggling crimes, establishing sanctions for these behaviors.

Other profiles similar to Mirian Zenaida Galarraga Perez