VIOLETA JOSEFINA ORTIZ BRICEÑO - 3276XXX

Comprehensive Background check of Violeta Josefina Ortiz Briceño - 3276XXX

Nationality Venezuelan
National citizen document 3276XXX
Voter Precinct 38871
Report Available

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What is the process to request adoption by a close relative in Mexico?

The process to request adoption by a close relative in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.

Can a person apply for an identity card in the Dominican Republic if they have lost their previous card?

Yes, a person can apply for an identity card in the Dominican Republic if they have lost their previous card. In case of loss or theft of the ID, the appropriate steps must be followed to obtain a replacement of the document. This involves filing a loss or theft report at a local police station, obtaining a certificate of loss or theft, and then going to a Central Electoral Board (JCE) office to request a replacement card. The new ID will be issued with a different number to avoid misuse of the lost ID.

What is the relationship between money laundering and tax evasion in Brazil?

Money laundering and tax evasion are interconnected, as illicit funds are often generated through undeclared or fraudulent activities, making money flows difficult to detect and trace.

How are tax aspects, including tax obligations and potential risks, verified when performing due diligence for a business acquisition in Bolivia?

Verification involves reviewing tax returns, tax agreements and possible tax contingencies. Collaborating with local accountants, analyzing tax histories and conducting tax audits are crucial measures to identify potential tax risks and ensure a smooth transition during business acquisition in Bolivia.

What are the advantages of having a digital DNI in Argentina?

The digital DNI offers several advantages, such as the possibility of carrying out procedures and procedures online, digitally signing documents and accessing digital services that require secure authentication. It also avoids having to carry a physical ID at all times.

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