STEPHANIE JOSE GAMERO MALAVE - 23533XXX

Comprehensive Background check of Stephanie Jose Gamero Malave - 23533XXX

Nationality Venezuelan
National citizen document 23533XXX
Voter Precinct 27270
Report Available

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What is illicit enrichment and how is it combated in Guatemala?

Illicit enrichment refers to the unjustified increase in the assets of a Politically Exposed Person during or after his or her term in office, without legal or legitimate justification. In Guatemala, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and interests, exhaustive investigations into possible cases of illicit enrichment, and the recovery of illegally obtained assets.

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What tax incentives exist in Guatemala to encourage investment and entrepreneurship?

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What are the options for participation in cultural and academic exchange programs between Colombian and Spanish institutions?

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What is the position of Paraguayan legislation on the participation of minors in surname change processes in family situations?

The participation of minors in surname change processes can be recognized by Paraguayan legislation. Courts can consider the opinions of minors and make decisions based on their well-being when addressing cases of surname change in family situations.

What information does the Argentine DNI contain?

The Argentine DNI contains information such as the full name, date of birth, sex, signature and photograph of the holder.

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