YORMELIA MARIA ANZOLA MUJICA - 7544XXX

Comprehensive Background check of Yormelia Maria Anzola Mujica - 7544XXX

Nationality Venezuelan
National citizen document 7544XXX
Voter Precinct 44133
Report Available

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Can I apply for a personal identity card in Panama if I am a foreigner and have permanent residence?

No, the personal identity card in Panama is issued only to Panamanian citizens. Foreigners with permanent residence must use their identification documents issued by their country of origin or their immigration card.

How is the participation of minors in cases of adoption of children with siblings in Guatemala legally regulated?

The participation of minors in cases of adoption of children with siblings is legally regulated in Guatemala. It seeks to preserve the family unity, establishing protocols to facilitate the joint adoption of siblings when possible, promoting their well-being and emotional stability.

Can you give details about your last visit to a museum or art gallery in Ecuador?

My last visit to a museum or art gallery was to [Name of museum or gallery] on [Date of visit].

Can I travel with my identity card within Venezuela?

Yes, you can use your identity card as a valid identification document within Venezuelan territory.

How do you rate the candidate's ability to promote an inclusive work environment for people with disabilities, considering the importance of diversity in the Argentine workforce?

The inclusion of people with disabilities is essential. The aim is to understand how the candidate promotes inclusion, their knowledge of best practices to support people with disabilities and their contribution to creating an accessible and equitable work environment in Argentina.

How are cases of PEPs that try to use tax havens to hide assets in Argentina addressed?

Cases of PEPs attempting to use tax havens to hide assets in Argentina are addressed with specific measures. Controls on international financial transactions are intensified and greater transparency is required in the declaration of assets abroad. International collaboration is crucial to trace and verify the legitimacy of transactions in tax havens. In addition, sanctions and penalties apply to those who attempt to circumvent supervision using tax haven schemes, which deters PEPs from resorting to these practices.

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