ANA MARIA AVILA SANCHEZ - 8690XXX

Comprehensive Background check of Ana Maria Avila Sanchez - 8690XXX

Nationality Venezuelan
National citizen document 8690XXX
Voter Precinct 10300
Report Available

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How are you working to improve access to justice for women in Guatemala?

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The discrepancy between physical and digital information in judicial files in Paraguay is resolved through conciliation and verification processes, ensuring coherence and consistency between both formats.

What are the regulations for identity validation in the field of real estate transactions in Panama?

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How is the obtaining and renewal of the identity card for foreigners regulated in Panama?

Obtaining and renewing the identity card for foreigners in Panama is regulated by Law 3 of 2008, which establishes the procedure and requirements for the issuance of the personal identity card for foreigners residing in the country. This law establishes the criteria for initial obtaining, as well as the procedures and requirements for periodic renewal. It guarantees that foreigners residing in Panama have a valid identification document that supports their legal status and allows them to fully participate in the civil and social life of the country.

What is the impact of economic informality on the prevention of money laundering in Mexico, and how are the risks associated with the informal economy addressed?

Economic informality can increase the risk of money laundering, since transactions are not properly recorded. Mexico addresses this problem through regulations and the promotion of the formalization of economic activities.

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