ANEIDA MARGARITA MARIN OLLARVES - 10249XXX

Comprehensive Background check of Aneida Margarita Marin Ollarves - 10249XXX

Nationality Venezuelan
National citizen document 10249XXX
Voter Precinct 18231
Report Available

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Colombians in Spain can participate in social volunteer programs that address various community needs. Charities, community centers and social services often offer volunteering opportunities. Participating in these initiatives not only contributes to the well-being of the community, but also facilitates integration and the creation of local networks.

How is transparency and accountability promoted in the management of funds and assets by Politically Exposed Persons (PEP) in Panama?

Transparency and accountability in the management of funds and assets by Politically Exposed Persons (PEP) in Panama are promoted through the obligation to present sworn declarations of assets, income and income. This process, regulated by law, seeks to prevent illicit enrichment and ensure that PEP's asset management is transparent and subject to public scrutiny. The Comptroller General of the Republic monitors these statements to ensure compliance with legal obligations and promote integrity in asset management by PEP.

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Can a support debtor request the elimination of the pension if the children are adopted by another person in Panama?

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Can I obtain a Costa Rican identity card if I am a minor and my parents are foreigners residing in Costa Rica?

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Can a company in Panama challenge a sanction imposed for hiring a sanctioned contractor?

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