ROXY DANIELA ARGUELLO JIMENEZ - 21292XXX

Comprehensive Background check of Roxy Daniela Arguello Jimenez - 21292XXX

Nationality Venezuelan
National citizen document 21292XXX
Voter Precinct 8202
Report Available

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How does tax debt affect taxpayers who participate in the production and sale of technology products for smart agriculture in Argentina?

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What is "proof of lawful origin" in the context of money laundering in Panama?

"Proof of lawful origin" refers to the requirement that individuals demonstrate that the funds or assets they hold have a legal and legitimate origin. In the context of money laundering in Panama, individuals may be required to justify the legal origin of their assets to avoid suspicions of money laundering.

How is possession regulated in cases of parents who do not agree on the religious education of their children in Argentina?

Custody in cases of parents who do not agree on the religious education of their children in Argentina is addressed considering the best interests of the minor. The court will seek solutions that respect the diversity of beliefs, possibly allowing both parents to contribute to the child's religious education or making decisions based on the child's well-being.

How are situations in which the alimony debtor has multiple financial obligations, including previous debts, handled in Argentina?

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