BIANCA MARGARITA AMPUEDA RIVAS - 9694XXX

Comprehensive Background check of Bianca Margarita Ampueda Rivas - 9694XXX

Nationality Venezuelan
National citizen document 9694XXX
Voter Precinct 9550
Report Available

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How are adoptions of minors who have been in cyberbullying prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in cyberbullying prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the child's well-being in the new family environment, promoting positive online behaviors and preventing cyberbullying.

How does Bolivia approach the supervision and regulation of money transfer services to prevent money laundering?

Bolivia supervises and regulates money transfer services through the Financial System Supervision Authority (ASFI), imposing strict requirements and conducting periodic audits.

Can judicial records in Venezuela be used as a criterion for granting licenses to carry weapons?

Yes, judicial records in Venezuela can be used as a criterion to grant licenses to carry weapons. Weapons licensing authorities may evaluate the judicial records of applicants to determine suitability and ensure public safety in relation to the access and use of firearms.

Can I use my Personal Identification Document (DPI) as proof of identity when voting in elections in Guatemala?

Yes, the DPI is used as valid proof of identity when voting in elections in Guatemala. It is one of the most used documents to verify the identity of voters in electoral processes.

Are there specific regulations for long-term lease contracts in the Dominican Republic?

There are no specific regulations that apply exclusively to long-term lease contracts in the Dominican Republic. General leasing laws and regulations apply to all leases, regardless of their duration. However, long-term contracts may contain additional provisions setting out the specific terms and conditions for that extended duration. It is important for both the landlord and tenant to review and understand the terms of the contract before signing it, especially if it is a long-term lease, as this type of contract generally involves a long-term commitment by both parties.

How are taxes applied to gambling and betting profits in Argentina?

Profits derived from games of chance and betting are subject to Income Tax. Traders typically withhold tax when making payments, and taxpayers must report these earnings on their tax returns.

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