ALEIDA BONIFACIA MARCHAN SILVA - 11075XXX

Comprehensive Background check of Aleida Bonifacia Marchan Silva - 11075XXX

Nationality Venezuelan
National citizen document 11075XXX
Voter Precinct 30373
Report Available

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Cultural events can be organized, such as Dominican festival celebrations and presentations on the history and culture of the Dominican Republic, and traditional Dominican food and music can be offered at corporate events.

What sanctions can be imposed on public officials involved in irregular hiring?

Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.

What is the procedure to request the registration of a new vehicle in Venezuela?

The procedure to request the registration of a new vehicle in Venezuela is carried out through the National Institute of Land Transportation (INTT). You must submit a registration application to the INTT, attaching the required documents, such as the vehicle purchase invoice, the identity card, the Tax Information Registry (RIF), the sales tax payment receipt (ISLR), among others. Payment of the corresponding fees must also be made. Once the registration process is completed, the vehicle license plate will be issued. It is important to consult with the INTT to obtain updated and accurate information on the requirements and the specific procedure.

How is transparency promoted in the financing of political campaigns in Chile?

Transparency in the financing of political campaigns in Chile is promoted through regulations that require disclosure of donors and campaign expenses. This allows citizens to know who finances the candidates and parties, which fosters confidence in the electoral process.

What is the validity of the provisional Passport in Honduras?

The provisional Passport in Honduras has a limited validity and is issued in cases of emergency or immediate travel need. It is usually valid for a short period, such as 30 days.

What is the impact of money laundering on international cooperation and the image of Venezuela in the international arena?

Money laundering has a negative impact on international cooperation and the image of Venezuela in the international arena. When there are cases of money laundering involving Venezuelan actors, concerns are raised about the integrity of the financial system and the effectiveness of prevention and prosecution measures in the country. This can hinder cooperation and the exchange of information with other countries, affecting the reputation and image of Venezuela internationally.

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