TATTIANA CAROLINA BUFFA PULIDO - 11124XXX

Comprehensive Background check of Tattiana Carolina Buffa Pulido - 11124XXX

Nationality Venezuelan
National citizen document 11124XXX
Voter Precinct 27280
Report Available

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What are the measures adopted by Paraguay for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies?

Paraguay has adopted specific measures for verification on risk lists in the field of transactions with virtual assets and cryptocurrencies. This includes regulations that impose rigorous controls and collaboration with sector entities to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.

Can I request an Argentine DNI if I am an Argentine citizen but have dual nationality and reside abroad?

If you have dual nationality and live abroad, you can request the Argentine DNI at the Argentine consulate or embassy corresponding to your place of residence. You must comply with the requirements and procedures established for Argentine citizens abroad.

Are there laws that regulate paternity/maternity testing in family situations in Paraguay?

Yes, there are laws that regulate paternity/maternity testing in family situations in Paraguay. Courts may order this evidence as part of judicial proceedings to establish the parentage of a minor.

What is the impact of inflation on tax returns and how are financial statements adjusted in Ecuador?

Inflation can have an impact on tax returns and the presentation of financial statements in Ecuador. Taxpayers should consider how inflation affects the valuation of assets and liabilities, as well as income and expenses. It is important to apply appropriate accounting adjustments to reflect economic reality and comply with tax regulations related to inflation.

Are there academic exchange programs for agricultural science students between Ecuador and Spain?

Yes, there are academic exchange programs that allow agricultural science students from Ecuador to study in Spain and vice versa. These programs encourage collaboration in research and training in the agricultural field.

Can I request a review of my judicial record in Venezuela if legal changes have been made in my case?

Yes, it is possible to request a review of your judicial record in Venezuela if legal changes have been made in your case. For example, if a ruling of dismissal has been issued, if a previous conviction has been overturned, or if a precautionary measure has been modified, you can submit a request to have these changes reflected in your judicial record.

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