ANGELA JOSEFA MARIN DE CHACIN - 5854XXX

Comprehensive Background check of Angela Josefa Marin De Chacin - 5854XXX

Nationality Venezuelan
National citizen document 5854XXX
Voter Precinct 61900
Report Available

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How would an embargo affect cooperation in the field of prevention and attention to violence and crime in Honduras?

An embargo would affect cooperation in the field of prevention and attention to violence and crime in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects aimed at preventing violence, strengthening citizen security, and promoting the reintegration of people in conflict with the law. This could increase the levels of violence and crime in the country, negatively impacting the security and well-being of the population.

What are the responsibilities of the seller in the delivery of a good in a sales contract in El Salvador?

The seller must deliver the good in adequate conditions, as agreed in the contract, assuming the delivery costs if not otherwise established.

What is the role of the Consumer Protection and Competition Authority in identity validation in Panama?

The Authority for Consumer Protection and Defense of Competition (ACODECO) ensures consumer rights in Panama, but is not directly involved in identity validation.

What is the impact of money laundering on the distrust of national investors in Venezuela?

Money laundering can generate distrust among national investors in Venezuela. When there are cases of money laundering and a lack of effective measures to combat this illicit practice, domestic investors may be discouraged from investing in the country. The lack of transparency and the perception of risk in financial and commercial transactions can hinder the development of local companies and the generation of employment, thus affecting economic growth and financial stability in the country.

What is the process of changing your last name in Mexico and what are the legal reasons for doing so?

Changing your name in Mexico involves a legal process that must be approved by a judge. Legal reasons for doing so may include avoiding ridicule, injury, danger or situations that negatively affect the person. The name change must not be confusing or fraudulent.

How is income obtained from consulting and advisory activities taxed in Argentina?

Income obtained from consulting and advisory activities is subject to Income Tax. Professionals must declare this income and comply with the corresponding tax obligations.

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