ZONIA DEL CARMEN BASTIDAS DE BRICEÑO - 9166XXX

Comprehensive Background check of Zonia Del Carmen Bastidas De Briceño - 9166XXX

Nationality Venezuelan
National citizen document 9166XXX
Voter Precinct 55406
Report Available

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What are the supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia?

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What is the difference between the citizenship card and the national identity document (DNI) in other countries?

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What is the procedure to request judicial authorization to carry out DNA tests in cases of parentage in Chile?

The procedure to request judicial authorization to carry out DNA tests in cases of parentage in Chile involves filing a lawsuit before the corresponding family court. Evidence and arguments must be presented to demonstrate the need and relevance of DNA testing to establish parentage. The court will evaluate the evidence and make a decision considering the best interests of the minor and the search for biological truth.

What are the options available to taxpayers facing financial difficulties in meeting their tax obligations in Ecuador?

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