SHIRLEY GABRIELA ARANGO ORTIZ - 19353XXX

Comprehensive Background check of Shirley Gabriela Arango Ortiz - 19353XXX

Nationality Venezuelan
National citizen document 19353XXX
Voter Precinct 49759
Report Available

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What is the procedure to request a certificate of not having debts from the Venezuelan Institute of Social Security (IVSS)?

The procedure to request proof of not having debts in the IVSS is carried out through the IVSS web portal. You must enter your personal account on the portal and request the corresponding proof. You may be asked to provide additional information, such as your ID number and contact information. The IVSS will generate proof of not having debts and you can download it from the portal. It is important to consult the IVSS web portal to obtain updated and accurate information on the specific procedure.

What are the powers of the Panama Customs Authority in the prevention and detection of complicity in crimes related to smuggling and trafficking of goods?

The National Customs Authority of Panama has powers in the prevention and detection of complicity in crimes related to smuggling and trafficking of goods. Its responsibility includes the supervision and control of customs operations, working to prevent the collaboration of individuals in illegal activities. Collaborate with other agencies to ensure compliance with customs laws and combat complicity in crimes linked to illicit trade. The Authority contributes to strengthening border security and preventing complicity in illegal activities related to international trade.

What is the penalty for omitting the Annual Income Tax Affidavit in the Dominican Republic?

Failure to submit the Annual Income Tax Return in the Dominican Republic may result in fines and sanctions. The DGII may impose fines for late filing or non-filing of the return. These fines can be significant and increase over time. Additionally, taxpayers may be subject to late payment interest on taxes owed. Therefore, it is important to file on time to avoid financial penalties.

What is the impact of embargoes on food security in Bolivia, and what are the strategies to guarantee food supply and promote agricultural self-sufficiency?

Embargoes can affect food security. Strategies to ensure food supplies could include agricultural programs, support for local farmers, and measures to promote self-sufficiency. Assessing food security provides information on how Bolivia addresses the basic needs of its population during periods of trade restrictions.

What is the role of the media in monitoring politically exposed people in Ecuador?

The media plays a crucial role in monitoring politically exposed persons in Ecuador. Through journalistic investigation, reporting cases of corruption and disseminating relevant information, the media contributes to keeping society informed about the conduct and management of PEPs. Investigative journalism and the critical work of the media are essential to ensure transparency and accountability in the political sphere.

What are the requirements to apply for a residence permit for refugees in Guatemala?

The requirements to apply for a refugee residence permit in Guatemala include submitting an application to the National Commission for Refugees (CONARE), providing documentation that supports your status as a recognized refugee, meeting the requirements established by the immigration law, and paying the corresponding rates.

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