NANCY PRUDENCIO ROJAS MEDINA - 12859XXX

Comprehensive Background check of Nancy Prudencio Rojas Medina - 12859XXX

Nationality Venezuelan
National citizen document 12859XXX
Voter Precinct 42490
Report Available

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How is collaboration between contractors and civil society organizations promoted to improve social responsibility in government projects in Argentina?

Collaboration is promoted through the creation of dialogue platforms, joint participation in community initiatives and the inclusion of civil society representatives in oversight processes. This collaboration improves social responsibility and strengthens relationships between contractors and the community.

What are the steps to obtain a temporary residence permit for reasons of study in Bolivia?

Obtaining a temporary residence permit for reasons of study in Bolivia involves submitting the application to the General Personal Identification Service (SEGIP). You must demonstrate acceptance into an educational program, have financial resources and meet the immigration requirements to obtain authorization.

Can I use my Guatemalan passport as a valid document to carry out inheritance procedures in Guatemala?

Yes, the Guatemalan passport can be used as a valid document to carry out inheritance procedures in Guatemala. However, additional documents may also be required, such as the deceased's death certificate and other documents related to the inheritance.

What are the penalties for non-compliance with tax obligations in Chile?

Failure to comply with tax obligations in Chile may result in sanctions including fines, surcharges and interest. These sanctions vary depending on the type and severity of the non-compliance. Failure to file tax returns, pay on time, or provide false information can lead to significant financial penalties. Knowing the penalties for non-compliance is essential to maintaining good tax records and avoiding negative consequences.

What are the laws related to the crime of virtual kidnapping in Argentina?

Virtual kidnapping, which involves false threats of kidnapping for ransom, is criminalized in Argentina. Sanctions are imposed on those who participate in this type of extortion, protecting society from criminal practices that generate fear and insecurity.

What is the main objective of the financial restrictions imposed on Politically Exposed Persons in Brazil?

The financial restrictions applied to Politically Exposed Persons in Brazil have as their main objective to prevent money laundering, corruption and illicit enrichment. These measures seek to guarantee transparency in the management of public resources and promote integrity in the public service.

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