DENITSE ROSARIO GARCIA CABELLO - 15168XXX

Comprehensive Background check of Denitse Rosario Garcia Cabello - 15168XXX

Nationality Venezuelan
National citizen document 15168XXX
Voter Precinct 1571
Report Available

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Can you indicate the name of your last participation in a fair or exhibition in Ecuador?

The last fair or exhibition I participated in was [Name of fair] on [Date of participation].

What are the tax implications for investments in the medical equipment and health device production sector in the Dominican Republic?

Investment in the medical equipment and health device production sector in the Dominican Republic may be subject to specific tax regulations and incentives to promote the manufacturing of medical equipment.

What is the process of applying for a tourist visa (B-2) to attend conferences and academic events in the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the academic conference or event, and demonstrate that their attendance is for legitimate reasons. They must also have strong ties to their country of origin.

How is the crime of migrant trafficking defined in Chile?

In Chile, migrant smuggling is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves the illegal transportation, transfer or accommodation of migrants with the aim of obtaining an economic benefit, taking advantage of their vulnerable situation. Sanctions for migrant smuggling can include prison sentences and fines, as well as protection and assistance measures for victims.

What is the process for extracting confidential information from judicial files in cases of disclosure of state secrets in the Dominican Republic?

In cases of disclosure of state secrets, the process for extracting confidential information from judicial files is highly regulated. Special authorization and monitoring must be obtained from the court, and the extraction of confidential information is carried out following strict security procedures.

What programs does the State implement to encourage the updating and renewal of identity documents in El Salvador?

The State can implement information campaigns and periodic renewal programs to encourage citizens to keep their identity documents updated.

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