ADRIANA CAROLINA LUGO CHIRINOS - 19625XXX

Comprehensive Background check of Adriana Carolina Lugo Chirinos - 19625XXX

Nationality Venezuelan
National citizen document 19625XXX
Voter Precinct 58460
Report Available

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How is cooperation between Chile and other countries promoted in the fight against money laundering and corruption related to PEP?

International cooperation in the fight against money laundering and corruption related to PEP is promoted through bilateral and multilateral agreements, as well as Chile's active participation in international organizations that work on these issues.

What are the procedures to obtain the Certificate of No Tax Debt in Paraguay?

Obtaining the Certificate of No Tax Debt in Paraguay is carried out through the Undersecretariat of State for Taxation (SET). Taxpayers must submit the required documentation, such as financial statements and tax returns, meet specific requirements and follow established procedures to obtain this certificate that verifies that the entity has no outstanding debts with the Tax Administration.

Does the embargo affect the Venezuelan population?

Yes, the embargo has a direct impact on the Venezuelan population. Difficulties in importing basic goods, such as food and medicine, can lead to shortages and shortages in the population. Additionally, financial sanctions can make it difficult to access basic services, such as healthcare and education. In general, the embargo can worsen the living conditions of the population and increase social inequality.

Can you indicate the name of your last participation in a water sports injury prevention program in Ecuador?

My last participation in an aquatics injury prevention program was at [Program Name] during [Date of Participation].

What should I do if my official Mexican identification is about to expire and I am abroad?

If your official Mexican identification is about to expire and you are abroad, you must go to the nearest Mexican embassy or consulate and request the renewal of your identification. The consular staff will tell you the steps to follow and the necessary documents.

Can criminal record certificates for use abroad be obtained in Panama?

Yes, in Panama it is possible to obtain criminal record certificates that are valid for use abroad, and can be apostilled for international recognition.

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