ANTONIA CORNELIA SUCRE - 544XXX

Comprehensive Background check of Antonia Cornelia Sucre - 544XXX

Nationality Venezuelan
National citizen document 544XXX
Voter Precinct 47130
Report Available

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What is the legislation that regulates the issuance and renewal of the identity card in Paraguay?

The issuance and renewal of the identity card in Paraguay is regulated by Law No. 1,626/00 that establishes the Legal Regime of the Registry of the Civil Status of Persons and creates the General Directorate of Civil Status Registry. This law establishes the requirements and procedures for obtaining and renewing identity documents in the country.

What are the consequences of having a judicial record in the field of immigration to Bolivia?

Judicial records can have consequences in the field of immigration to Bolivia. When applying for visas or residence permits, immigration authorities may consider the moral suitability of applicants. It is crucial to review immigration requirements and seek legal advice to understand how your background may affect the immigration process.

What is the tax treatment of income from artistic and cultural activities in the Dominican Republic?

Income from artistic and cultural activities in the Dominican Republic may be subject to income taxes. Artists and cultural professionals who generate income must declare this income and pay the corresponding taxes. Deductions and expenses related to these activities may be applied to reduce the tax burden.

What options does a supporter have if the debtor does not comply with support obligations and resides in another country?

If the debtor resides in another country and does not comply with the maintenance obligations in Colombia, the debtor can seek international legal assistance. This may involve the application of international treaties or bilateral agreements to enforce maintenance obligations through cooperation between legal authorities of different countries. Legal advice specialized in international law is crucial in these cases.

How can identity validation contribute to security in the field of transportation, especially in the context of Bolivia?

Identity validation in transportation in Bolivia is crucial to guarantee the safety of passengers and the integrity of services. The implementation of validation systems in access to public transport services, such as buses and trains, can help prevent risk situations and control improper use. Likewise, driver identity verification and the integration of technologies such as GPS can improve safety in private transportation. Collaboration between government entities and transportation companies is essential to implement effective measures throughout the country.

What is Bolivia's position regarding new financial technologies (Fintech) and its role in preventing money laundering?

Bolivia takes a cautious approach towards Fintech, ensuring that they comply with AML regulations and contribute to strengthening preventive measures against money laundering.

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