CELIA RAMONA PEREZ DE MARIÑEZ - 2846XXX

Comprehensive Background check of Celia Ramona Perez De Mariñez - 2846XXX

Nationality Venezuelan
National citizen document 2846XXX
Voter Precinct 9621
Report Available

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How is the renewal of the identity card for people with disabilities carried out in Paraguay?

The renewal of the identity card for people with disabilities in Paraguay follows the same procedure as for the general population. These people can access a preferential procedure that provides them with facilities during the process. They must present the required documentation and follow the instructions of the General Directorate of Civil Status Registry to guarantee an effective renewal tailored to their needs.

How is civil liability for damages and losses regulated in Colombia?

Civil liability for damages in Colombia is governed by the Civil Code. To establish it, it is necessary to demonstrate the existence of damage, the causal relationship, and the fault or negligence of the person responsible.

What are the legal consequences of the crime of inciting violence in the Dominican Republic?

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How is risk management handled in the KYC process in Mexico?

Risk management in the KYC process in Mexico involves identifying and evaluating potential risks, determining the intensity of due diligence required, and implementing controls to mitigate those risks. This helps protect financial institutions from illicit activities.

What are the strategies for technology companies in Bolivia to drive innovation, despite possible restrictions on the adoption of international patents and technologies due to international embargoes?

Technology companies in Bolivia can drive innovation despite potential restrictions on the adoption of international patents and technologies due to embargoes through various strategies. Investment in research and development at the local level can generate innovative solutions adapted to the needs of the Bolivian market. Collaboration with local universities and research centers can facilitate the exchange of knowledge and resources. Participation in startup incubation and acceleration programs can support the development of new technology companies. Diversification into emerging sectors, such as artificial intelligence and cybersecurity, can position companies as leaders in innovation. Collaboration with government agencies to develop policies that encourage innovation and participation in research projects on technological trends can be key strategies for technology companies in Bolivia to drive innovation.

How can the obligated father access State support programs to comply with child support in Panama?

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