AMANDA DIONISIA FERNANDEZ AMARO - 12125XXX

Comprehensive Background check of Amanda Dionisia Fernandez Amaro - 12125XXX

Nationality Venezuelan
National citizen document 12125XXX
Voter Precinct 64472
Report Available

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What are the necessary procedures to request the renewal of the Tax Information Registry (RIF) in Venezuela?

To request the renewal of the Fiscal Information Registry (RIF) in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit a renewal application and attach the required documents, such as your identity card, updated Commercial Registry, among others. In addition, it is necessary to comply with the requirements established by SENIAT and make the corresponding payment. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.

What is the situation of food security during the embargoes in Bolivia, and what are the strategies to guarantee access to food despite economic limitations?

Food safety is essential. Strategies could include sustainable agriculture programs, support for local farmers, and policies to ensure equitable food distribution. Evaluating these strategies offers insights into Bolivia's ability to maintain food security during embargoes.

How does the insurance market work in El Salvador?

The insurance market in El Salvador is regulated by the Superintendency of the Financial System (SSF) and offers a wide range of products, such as life insurance, health insurance, automobile insurance, property insurance, and business insurance. Insurers assess risks and charge premiums in exchange for providing financial protection in the event of adverse events.

What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Peru?

GAFILAT is an international organization that promotes measures to prevent money laundering and terrorist financing in Latin America. Peru is a member of GAFILAT and undergoes its periodic evaluation to ensure that it complies with international norms and standards in the prevention of money laundering. Cooperation with GAFILAT is essential to keep Peru aligned with best practices in the fight against money laundering.

How does the State guarantee that identity validation procedures are efficient and agile for citizens in El Salvador?

The State can establish simplified and agile procedures for obtaining and verifying identity documents.

What measures are being taken to address the lack of access to drinking water in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to drinking water, including the construction of supply systems, the protection of water sources, and the promotion of efficient and sustainable water use practices.

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