RAQUEL ELIZABETH PEÑA - 7211XXX

Comprehensive Background check of Raquel Elizabeth Peña - 7211XXX

Nationality Venezuelan
National citizen document 7211XXX
Voter Precinct 9120
Report Available

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What is Bolivia's approach to preventing money laundering in the food and agriculture sector, taking into account the economic importance of this industry?

Bolivia establishes specific controls in the food and agriculture sector, verifying the legitimacy of transactions and mitigating the risks associated with money laundering in this key industry.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his name after a rectification due to an error in the civil registry?

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What is economic violence in the context of family law in Chile?

Economic violence refers to the control and manipulation of financial resources in a relationship, and may be considered in divorce cases to determine alimony.

What are the procedures to verify the registration in the Monotributo of a self-employed worker in Argentina?

Verification of the registration in the Monotributo of a self-employed worker in Argentina can be carried out through the AFIP. By entering the self-employed worker's CUIT number, you can obtain information about their tax situation and the category in which they are registered. Obtaining the consent of the self-employed worker and following the procedures established by the AFIP are essential steps to guarantee legality and transparency in the verification of registration in the Monotributo.

What is the impact of development policies in the health services sector on the Costa Rican economy?

The development policies of the health services sector have a significant impact on the economy of Costa Rica. These policies seek to improve the quality and accessibility of health services, promote research and development in the medical field, and promote the attraction of medical tourism. The development of the health services sector contributes to economic growth, job creation and the well-being of the population.

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