PAULA DEL CARMEN AGUIN SILVA - 20812XXX

Comprehensive Background check of Paula Del Carmen Aguin Silva - 20812XXX

Nationality Venezuelan
National citizen document 20812XXX
Voter Precinct 42704
Report Available

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The financial technology (fintech) consulting services sector in Panama presents interesting investment opportunities. The country has recognized the potential of technology to transform the financial industry and has promoted the development of fintech solutions. Investment opportunities in this sector include the creation of fintech consulting companies, the provision of financial innovation advisory services, consulting in digital payment technologies, mobile banking services, financial data analysis and cybersecurity. Panama has an advanced technological infrastructure and a developed financial industry, which creates a favorable environment for investments in financial technology consulting services.

What is the process for obtaining a custody order in cases of parents who have emigrated and live abroad in the Dominican Republic?

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What are the options available for debtors facing financial difficulties during a seizure process in Colombia?

Debtors facing financial difficulties during a foreclosure process in Colombia can explore options such as renegotiating debts, requesting payment plans, or even seeking financial assistance programs. It is essential to communicate with the creditor and seek financial advice to find solutions to overcome the difficulties.

What is the deadline to file a divorce petition in the Dominican Republic?

The deadline to file a divorce claim in the Dominican Republic is three years from the date on which the de facto separation between the spouses occurred. After that period, the right to request a divorce is considered to have expired.

What constitutes the crime of attack against authority in Peru?

The attack against authority in Peru refers to physical aggression or threats to public officials in the exercise of their functions. The penalties can be imprisonment and financial sanctions.

What role does international cooperation play in the regulation of exposed people in Paraguay?

International cooperation plays an important role in the regulation of exposed persons in Paraguay, since money laundering and terrorist financing are transnational crimes. Paraguay collaborates with other countries and international organizations to combat these crimes effectively.

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