TANIA JOSEFINA GONZALEZ ORDAZ - 5523XXX

Comprehensive Background check of Tania Josefina Gonzalez Ordaz - 5523XXX

Nationality Venezuelan
National citizen document 5523XXX
Voter Precinct 37360
Report Available

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What is the procedure to request a permit to own exotic animals in Venezuela?

The procedure to request a permit to own exotic animals in Venezuela is carried out through the Ministry of Popular Power for Ecosocialism and Water. You must submit an application and attach the required documents, such as documentation that supports the legality of the acquisition of the animal, safety and care requirements, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent entities. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

Can a foreign citizen obtain a DNI in Peru if they are an asylum seeker?

Foreign citizens seeking asylum in Peru can obtain a DNI if they comply with the requirements and procedures established by the Peruvian authorities. The DNI allows them to access services and rights in the country and can be an important step in their asylum application process.

What is the importance of carrying out risk assessments in regulatory compliance in the Dominican Republic?

Conducting risk assessments is crucial in regulatory compliance in the Dominican Republic, as it helps identify and prioritize the specific threats and vulnerabilities that a company faces, allowing appropriate preventive measures to be taken.

How does the United States Department of Homeland Security (DHS) interact with immigration agencies in Panama to address security and migration issues?

The United States Department of Homeland Security (DHS) interacts with immigration agencies in Panama to address security and migration issues. This collaboration may include the exchange of information, coordination in cases of mutual interest and the implementation of measures to guarantee border security and the management of migratory flows. Panamanians should be aware of the collaboration between DHS and immigration authorities in Panama, as it may influence immigration procedures and policies between the two countries.

How is cooperation between government entities and the private sector promoted in the regulation of exposed people in Paraguay?

Cooperation between government entities and the private sector is promoted through constant communication, collaboration

What is the embargo process for intangible assets in Peru?

The seizure of intangible assets, such as bank accounts, stocks, bonds and intellectual properties in Peru, follows a similar process to that of tangible assets. It begins with a court order and notification to the entity that owns the assets. These assets can be blocked or immobilized until the debt is resolved or the auction takes place if necessary.

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