MIRNA SOBEIDA GALVIZ JIMENEZ - 11237XXX

Comprehensive Background check of Mirna Sobeida Galviz Jimenez - 11237XXX

Nationality Venezuelan
National citizen document 11237XXX
Voter Precinct 11840
Report Available

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What is the situation of the publishing industry in Argentina?

The publishing industry in Argentina is internationally recognized for its rich literary tradition and its production of high-quality books. Buenos Aires is known as the "Book Capital of the World" and is home to a vibrant publishing scene, with numerous bookstores, publishers and literary events. The Argentine publishing industry covers a wide range of genres and themes, from classic literature to contemporary literature, and plays an important role in promoting culture and the exchange of ideas.

What is the role of international organizations in the fight against money laundering in Panama?

International organizations, such as the Financial Action Task Force (FATF) and the United Nations (UN), play an important role in combating money laundering in Panama. These organizations provide guidance, set international standards, conduct assessments of the effectiveness of legal frameworks, and provide technical assistance to countries to strengthen their capacities in preventing and detecting money laundering.

What are the legal consequences of identity theft in Mexico?

Identity theft is considered a crime in Mexico and can have serious legal repercussions. The penalties for this crime can include prison, fines and the obligation to repair the damage caused to the victim. In addition, the protection of personal data is promoted and information is provided on how to prevent and report cases of identity theft.

Can you indicate the name of your last collaboration in an educational development project in Ecuador?

My last collaboration on an educational development project was on [Name of project] during [Date of collaboration].

What is the Deferred Action for Childhood Arrivals (DACA) Program and how can young Salvadorans benefit from it?

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How are taxpayers' tax records managed in Panama and what information do they cover?

The tax records of taxpayers in Panama are managed through the National Public Revenue Authority (ANIP). This information includes detailed information on the tax returns filed, payments made, deductions claimed and other aspects relevant to determining the tax liability of each taxpayer. The ANIP uses computerized systems to maintain an accurate record of tax history and ensure the consistency of information. Effective management of tax records is essential to evaluate tax compliance and make informed decisions about oversight and treatment of debtors.

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