TOMASA TEOFILA MOTA UTRIZ - 5153XXX

Comprehensive Background check of Tomasa Teofila Mota Utriz - 5153XXX

Nationality Venezuelan
National citizen document 5153XXX
Voter Precinct 26910
Report Available

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What is Bolivia's position regarding the inclusion of due diligence measures in the real estate sector to prevent money laundering, and how are these measures implemented in practice?

Bolivia advocates the inclusion of due diligence measures in the real estate sector to prevent money laundering. Regulations have been established that require a thorough review of real estate transactions, verifying the legitimacy of the funds and parties involved. The practical implementation of these measures involves collaboration with real estate agents, notaries and regulatory entities to ensure transparency in this key sector.

What penalties apply to theft crimes in Panama?

Penalties for theft crimes in Panama can include prison sentences and fines, which will depend on the value of the stolen goods and the circumstances of the theft.

Can I access the judicial records of a deceased person in Costa Rica if I am their immediate family member and have a legitimate interest?

If you are a direct relative of a deceased person and have a legitimate interest, you can request access to that person's judicial records in Costa Rica. You must apply and provide documentation to support your family relationship and the reason for your application. The competent authorities will evaluate the case and make a decision based on the evidence and applicable legal requirements.

What is the importance of chili in Mexican gastronomy and culture?

Chili is a fundamental ingredient in Mexican gastronomy, used to give flavor, aroma and heat to a wide variety of traditional dishes. Mexico is one of the countries with the greatest diversity of chili peppers in the world, with more than one hundred varieties grown in different regions of the country. Chili is important in Mexican gastronomy because it reflects the culinary and cultural richness of the country, in addition to being valued for its versatility, its unique flavor and its ability to enhance the flavor of foods.

How is the process carried out to request exemption from Income Tax on the sale of personal assets of retirees in Argentina?

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