ANA MAURICIA PINTO NARVAEZ - 7154XXX

Comprehensive Background check of Ana Mauricia Pinto Narvaez - 7154XXX

Nationality Venezuelan
National citizen document 7154XXX
Voter Precinct 18961
Report Available

Recommended articles

How is the process to obtain the Temporary Residence Permit for Investors in Paraguay carried out?

Obtaining the Temporary Residence Permit for Investors in Paraguay is carried out through the Ministry of the Interior. Investors must submit the application, documentation that supports the investment, and follow the established procedures to obtain this permit that authorizes temporary residence for investment reasons in the country.

What is the system for protecting the rights of journalists in Mexico?

Mexico has a system to protect the rights of journalists that seeks to guarantee freedom of expression and the safety of media professionals. Protection mechanisms have been established, such as the Special Prosecutor's Office for Crimes against Freedom of Expression, to investigate and punish attacks and assaults against journalists.

What is the impact of disciplinary records on access to youth support programs in the Dominican Republic?

Disciplinary records can have an impact on access to youth support programs in the Dominican Republic. Organizations and agencies that provide youth support may consider this background when evaluating youth's eligibility to participate in personal development programs, education, job training, and other support services.

How is transfer pricing documentation evaluated and verified in transactions between related entities in Paraguay?

The evaluation and verification of transfer pricing documentation in transactions between related entities is essential. Paraguay may have formal processes to review documentation submitted by linked entities, ensuring they comply with tax regulations. Taxpayers should prepare detailed documentation and be ready to support the validity of the transfer pricing used, as this information will directly impact their tax history.

Are there non-governmental organizations (NGOs) that provide legal assistance related to lease agreements?

Some NGOs may offer free or low-cost legal services to resolve disputes between landlords and tenants.

How is the list of people and entities sanctioned in the Dominican Republic in relation to money laundering kept updated?

The list is updated regularly through collaboration between local authorities and international organizations.

Other profiles similar to Ana Mauricia Pinto Narvaez