NATHALIE OSPINA GRAGIRENA - 15196XXX

Comprehensive Background check of Nathalie Ospina Gragirena - 15196XXX

Nationality Venezuelan
National citizen document 15196XXX
Voter Precinct 11181
Report Available

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How is education and training on tax records promoted in Paraguay?

The SET promotes tax history education and training through outreach programs, seminars, and taxpayer information materials.

What is the legal position on shared custody in Paraguay?

Joint custody is recognized and can be granted by Paraguayan courts. It seeks to promote the equal participation of both parents in the upbringing of children, always considering the best interests of the minors.

What is the impact of money laundering on social inequality in Mexico?

Mexico Money laundering has a significant impact on social inequality in Mexico. When resources obtained through illicit activities infiltrate the legal economy, imbalances are created and the gap increases between those who benefit from money laundering and those who do not. This economic inequality can accentuate social disparities, affect social mobility and limit development opportunities for the most vulnerable sectors of the population. Furthermore, money laundering can fuel corruption and weaken institutions, perpetuating inequality and undermining efforts to achieve a more just and equitable society.

What is the process to request an old-age pension in Chile?

To apply for an old-age pension in Chile, you must meet certain requirements, such as being of a certain age (65 years for men and 60 years for women) and having contributed a minimum number of years to the pension system. You must submit an application to the AFP (Pension Fund Administrator) in which you are affiliated, attaching the required documents, such as your identity card, contribution certificate, among others. The AFP will evaluate your application and, if you meet the requirements, you will begin to receive your old-age pension.

What protection measures exist for children at risk in Brazil?

In Brazil, there are protection measures such as foster care and institutional care, which guarantee the care and safety of children at risk while the circumstances that placed them in that situation are resolved.

Can lawyers request a copy of court records on behalf of their clients in Guatemala?

Yes, lawyers can request a copy of court records on behalf of their clients in Guatemala. This is common practice so that they can review information relevant to the case and provide effective representation.

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