ORIANNA AMONI REVERON - 21476XXX

Comprehensive Background check of Orianna Amoni Reveron - 21476XXX

Nationality Venezuelan
National citizen document 21476XXX
Voter Precinct 19044
Report Available

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What are the restrictions for the use of the identity card in financial transactions?

The identity card in Ecuador should not be used as a guarantee or backup in financial transactions. Its main function is personal identification, and improper use in financial transactions can have legal consequences. It is important to follow established rules and regulations.

How has the economic crisis affected scientific and academic research in Venezuela?

The economic crisis has affected scientific and academic research in Venezuela, with a lack of financing, a shortage of resources and equipment, and massive emigration of researchers and professors. This has generated stagnation in scientific production, a decrease in the quality of higher education, and a loss of human capital and scientific talent that affects technological development and innovation in the country.

What measures are implemented to prevent discriminatory practices in public procurement by private companies in Paraguay?

The regulations may include measures aimed at preventing discriminatory practices by private companies in public procurement in Paraguay, promoting equal opportunities for all participants.

How does the executive branch in El Salvador ensure that tax debtors have access to clear and accurate information about their tax obligations?

It provides online platforms, telephone support and physical offices for tax queries and clarifications.

Can I use my laminated identity card as an identification document in banking procedures in Venezuela?

Yes, you can generally use your laminated identification card as a valid identification document in banking procedures in Venezuela. However, some banks may require additional documents for certain procedures.

What is the relationship between money laundering and the illegal trafficking of products and goods in Mexico, and what measures are being taken to prevent this connection?

Money laundering and illegal product trafficking may be related, since illicit funds can be used to acquire illegal products. Mexico addresses this relationship through regulations and supervision in involved sectors.

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