DAIJANY VALENTINA MATA GARRIDO - 16500XXX

Comprehensive Background check of Daijany Valentina Mata Garrido - 16500XXX

Nationality Venezuelan
National citizen document 16500XXX
Voter Precinct 15015
Report Available

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What happens in Peru if the food debtor cannot be located for the judicial process?

If the food debtor cannot be located in Peru, notification and location services can be used to attempt to notify him or her of the judicial process. In some cases, additional measures may be taken, such as issuing edicts.

What are the main sources of illicit money in Venezuela?

In Venezuela, the main sources of illicit money include government corruption, drug trafficking, smuggling of food and basic products, financial fraud, extortion, and the theft of natural resources.

What is the impact of the lack of investment in the banking sector in Venezuela?

Venezuela The lack of investment in the banking sector has had a significant impact on the Venezuelan economy. The scarcity of resources and the lack of modernization in financial institutions have limited the ability of the banking sector to meet the financial needs of people and businesses. This has led to a decrease in the availability of credit, difficulties in accessing basic banking services and a lack of confidence in the financial system. Furthermore, the lack of investment in technology and payment infrastructure has made it difficult to adopt digital financial services and improve efficiency in financial transactions. To revitalize the banking sector, it is necessary to invest in technology, improve payments infrastructure, strengthen supervision and regulation, and promote greater financial inclusion.

Can judicial records affect job opportunities in Ecuador?

Yes, judicial records can affect job opportunities in Ecuador. Many companies and institutions request judicial records as part of the candidate selection and evaluation process. Depending on the nature of the crime or conviction, a criminal record can generate distrust on the part of employers and limit the possibilities of obtaining certain jobs or positions that require a high level of trust and responsibility.

What is the Construction Works Registration and Control System (RECO) in the Dominican Republic?

The Construction Works Registration and Control System (RECO) in the Dominican Republic is an online registration system that allows construction professionals and companies to register and control construction works in the country. RECO is used for reporting and documentation related to construction projects and allows authorities to monitor and regulate construction activity. Complying with RECO regulations is important to avoid penalties and comply with building regulations in the country.

What are the options available to taxpayers who cannot pay their taxes in Guatemala in the context of support obligations?

Taxpayers in Guatemala who cannot pay their taxes can explore options such as payment agreements, regularization programs and financial advice. These options can have direct implications on the support debtor's ability to meet support obligations.

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