VALERY VICTORIA ORIQUIN ALTUVE - 19995XXX

Comprehensive Background check of Valery Victoria Oriquin Altuve - 19995XXX

Nationality Venezuelan
National citizen document 19995XXX
Voter Precinct 32520
Report Available

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Yes, the DPI is generally accepted as a valid document to carry out banking procedures in Guatemala. Banks may require DPI as part of the requirements for opening accounts, applying for loans or other financial services.

What legal requirements must be met for the authentication or legalization of identification documents in El Salvador?

The law establishes the procedures and requirements for the authentication or legalization of identification documents, when necessary.

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Policies to promote competitiveness have a positive impact on the Costa Rican economy by improving the productivity, efficiency and innovation of companies. These policies include tax incentives, training programs, and support for research and development. By strengthening the competitiveness of

What is the relationship between tax evasion and tax records in Bolivia?

Tax evasion and tax records are closely related in Bolivia. Tax evasion, which consists of the omission or manipulation of information in tax returns to avoid paying taxes, can lead to the accumulation of negative tax records for taxpayers who are detected and sanctioned by tax authorities. On the other hand, negative tax records, such as fines for non-compliance with tax obligations or sanctions for tax evasion, may be indicators of possible tax evasion practices by taxpayers, which may trigger greater attention from tax authorities. and more rigorous tax audits. In summary, tax evasion and negative tax records are interrelated and can reinforce each other, highlighting the importance of combating tax evasion and promoting tax compliance to maintain a positive tax record in Bolivia.

What is the situation of agriculture in Venezuela?

Agriculture in Venezuela has suffered a decline due to problems such as lack of investment, inefficiency in production and land expropriation, which has contributed to food shortages.

What is the situation of the rights of migrants in Guatemala in relation to access to education and vocational training?

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