DENIS ESTELA ORTEGA ACUÑA - 13321XXX

Comprehensive Background check of Denis Estela Ortega Acuña - 13321XXX

Nationality Venezuelan
National citizen document 13321XXX
Voter Precinct 37744
Report Available

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Yes, as a Panamanian citizen by adoption, you can apply for a personal identity card in Panama by presenting the required documents and complying with the requirements established for Panamanian citizens by adoption.

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What is the legal framework that supports anti-money laundering measures related to politically exposed persons in Guatemala?

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What is the cultural perspective on State intervention in cases of alimony debtors, and what is the balance between individual responsibility and the government's role in guaranteeing compliance with alimony obligations?

The cultural perspective on state intervention in cases of alimony debtors varies, but it is generally considered that the government has a role in ensuring compliance with alimony obligations. A balance is sought between individual responsibility and state intervention to protect food rights. Costa Rican society values solidarity and government support to guarantee the well-being of families, recognizing that in some cases, state intervention is necessary to ensure compliance with food obligations.

Are there student mobility programs between Bolivian and Spanish educational institutions?

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How does the Securities Market Supervision Authority contribute to the prevention of money laundering in Panama?

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