ALYHA FABIANA RAMIREZ ORTIZ - 19134XXX

Comprehensive Background check of Alyha Fabiana Ramirez Ortiz - 19134XXX

Nationality Venezuelan
National citizen document 19134XXX
Voter Precinct 49600
Report Available

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What is the impact of money laundering on the stability of the political system in Venezuela?

Money laundering can have a negative impact on the stability of the political system in Venezuela. When there are cases of money laundering that involve public officials or political parties, distrust and discontent among citizens is generated. This can lead to social tensions, protests and a loss of legitimacy of political institutions. Furthermore, money laundering can distort the democratic process and weaken confidence in the political system as a whole.

What is Costa Rica's policy regarding the promotion of rural development and family farming?

Costa Rica has a policy to promote rural development and family farming as drivers of economic and social development. Technical support, training, and access to financing programs have been established to strengthen family farming, encourage crop diversification, and promote sustainable practices. The government is working to improve rural infrastructure, promote inclusive value chains and strengthen producer organizations. In addition, it seeks to guarantee access to basic services, such as health and education, in rural areas.

What is the process to request a widow's pension in Venezuela?

To request a widow's pension in Venezuela, you must submit an application to the Venezuelan Institute of Social Security (IVSS) and provide the required documentation that demonstrates the marital bond.

What are the deadlines for filing tax returns in Mexico?

Deadlines for filing tax returns in Mexico vary depending on the type of tax and the taxpayer's tax regime, but are generally filed monthly or annually.

Can I obtain a certified copy of my personal identity card in Panama?

It is not possible to obtain a certified copy of the personal identity card in Panama. However, you can request a duplicate in case the original document is lost or stolen.

How is the discovery phase carried out in a court file?

During discovery, the parties exchange relevant information, such as documents and testimony, to prepare.

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