NANCI MIREYA MEDINA MARIÑO - 11170XXX

Comprehensive Background check of Nanci Mireya Medina Mariño - 11170XXX

Nationality Venezuelan
National citizen document 11170XXX
Voter Precinct 14873
Report Available

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What is the impact of tax evasion on Panama's economy?

Tax evasion has a significant impact on Panama's economy, reducing government revenue and limiting its ability to invest in infrastructure, social programs, and economic development. To combat tax evasion, stricter tax compliance measures have been implemented and controls and transparency in the financial system have been strengthened.

What is the process to apply for an R-1 Nonimmigrant Visa for Chilean religious workers who wish to carry out religious activities in the United States?

The R-1 Visa is for Chilean religious workers who wish to carry out religious activities in the United States. They must be legitimate members of a recognized religious organization and be willing to comply with the specific requirements of the R-1 Visa. The process involves the submission of a petition by the American religious organization that sponsors them.

How can I apply for an operating license for a tourism services business in El Salvador?

To request an operating license for a tourism services business in El Salvador, you must submit an application to the Ministry of Tourism. You will need to provide information about the type of tourism services you will offer, meet the requirements established by the ministry, such as staff training and compliance with quality standards, and pay the corresponding fees.

What measures are being taken in Chile to promote transparency and accountability of PEPs?

In Chile, measures are being taken to promote transparency and accountability for Politically Exposed Persons (PEP). The aim is to ensure that the PEPs are held accountable for their actions and foster citizen confidence in the exercise of public office.

What is credit history and how are they verified in the Dominican Republic?

Credit history refers to a person's financial history, including their history of loans, credit cards, and debt. To verify credit history in the Dominican Republic, you can contact financial institutions and credit bureaus, such as the Superintendence of Banks of the Dominican Republic and the Risk Center of the Superintendence of Securities of the Dominican Republic. These institutions can provide information about credit history, payments, outstanding debts, and more. This verification is important in situations such as applying for loans or credit cards.

What is the National Fund for the Arts in Argentina?

The National Arts Fund is an organization dedicated to promoting and supporting artistic and cultural creation in Argentina. Its function is to provide scholarships and subsidies to artists, writers and creators, finance cultural projects, and preserve the country's artistic and cultural heritage.

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