AURORA JOSEFINA MALAVE DE LEZAMA - 12560XXX

Comprehensive Background check of Aurora Josefina Malave De Lezama - 12560XXX

Nationality Venezuelan
National citizen document 12560XXX
Voter Precinct 15480
Report Available

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What is the investment outlook in the family wealth management consulting services sector in Panama?

The family wealth management consulting services sector in Panama presents interesting investment opportunities. The country has been recognized as a center for wealth management and succession planning. Investment opportunities in this sector include the creation of family wealth management consulting companies, the provision of advisory services in succession planning, asset protection, trust structures, investment consulting and tax planning. Panama has a legal and regulatory framework that favors wealth management and asset protection, in addition to a wide range of financial and professional services specialized in this field. This creates a conducive environment for investments in family wealth management consulting services.

Is it mandatory to always carry my Personal Identification Document (DPI) in Guatemala?

Yes, in Guatemala it is mandatory to always carry your DPI with you and present it when the authorities request it. It is recommended to have a backup copy in case the original document is lost or stolen.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to identity and personal documentation?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to identity and personal documentation, including the promotion of inclusive civil registration policies, documentation campaigns and legal assistance to obtain identity documents. Initiatives are being developed to guarantee the recognition and protection of the identity of migrants, as well as to prevent statelessness and social exclusion.

What measures will be taken in case of non-compliance by any of the parties in Bolivia?

In the event of non-compliance by any of the parties in Bolivia, the measures established in clause [Clause Number] will be applied, which may include [Details on penalties, dispute resolution or legal actions]. These measures are designed to protect the interests of both parties and ensure effective performance of the contract.

What is the National Institute of Social Services for Retirees and Pensioners (PAMI) in Argentina?

PAMI is an organization in charge of providing health and well-being services to retirees and pensioners in Argentina. Its function is to guarantee access to medical care, medications, care services and recreational activities to improve the quality of life of seniors.

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