ALICIA ELENA BENITEZ DE SAEZ - 627XXX

Comprehensive Background check of Alicia Elena Benitez De Saez - 627XXX

Nationality Venezuelan
National citizen document 627XXX
Voter Precinct 36810
Report Available

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The National Customs Authority contributes significantly to the regulation of judicial files linked to international trade and the import and export of goods in Panama. Participates in judicial cases that involve the interpretation and application of customs regulations and foreign trade. Its intervention ensures the correct administration of files related to the entry and exit of merchandise across Panamanian borders, collaborating with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to international trade.

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The RUT is used when opening a company in Chile to identify the company and to comply with the legal and tax requirements associated with the creation of a commercial entity.

What is the process to obtain the "Identity Card for Foreigners" in Panama?

The process involves submitting an application to the National Immigration Service, along with documents that demonstrate the foreigner's legal status in Panama.

What are the rights of people in situations of family violence in rural areas in Argentina?

People in situations of family violence in rural areas in Argentina have the same rights as those in urban areas. However, the particularities and challenges they face in accessing services and resources due to geographic location are recognized. Access to specific prevention, care and support programs for rural communities is promoted.

What is the role of civic education in raising awareness about PEPs in Peru?

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How do judicial records affect the participation of people in sporting events and competitions in Paraguay?

Judicial records may affect people's participation in sporting events and competitions in Paraguay, depending on the policies and regulations of the sporting organizations. Some sports competitions may require participants to provide a criminal record as part of the eligibility requirements. Sports federations and event organizers can establish clear guidelines on how judicial records are handled in the context of sporting events, ensuring the integrity and security of competitions in Paraguay.

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