DIGNA ISABEL MONTIEL RODRIGUEZ - 19838XXX

Comprehensive Background check of Digna Isabel Montiel Rodriguez - 19838XXX

Nationality Venezuelan
National citizen document 19838XXX
Voter Precinct 62230
Report Available

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What is the procedure to change the information on the identity card for reasons of change of marital status in Paraguay?

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What are the restrictions for the issuance of a citizenship card for foreigners in Colombia?

The issuance of a citizenship card for foreigners in Colombia is subject to certain restrictions and requirements. Foreigners must comply with the procedures established by the Special Administrative Unit Migration Colombia, which may include the presentation of documents such as passport, resident visa and other immigration requirements. The immigration card is issued to those who legally reside in the country.

What is "reverse money laundering" and how is it addressed in Mexico?

Mexico "Reverse money laundering" is a technique used in money laundering that involves the transfer of illicit funds from Mexico to other countries for their subsequent reintroduction into the Mexican financial system, appearing to have a legitimate origin. To address reverse money laundering, Mexico cooperates closely with other countries, exchanging financial information and strengthening international cooperation. In addition, international transaction monitoring and analysis measures are implemented to detect suspicious patterns and behaviors that may indicate this type of illicit activity.

How has the embargo in Bolivia impacted tourism and what are the strategies to promote sustainable tourism despite economic restrictions?

Tourism is an important source of income. Strategies could include promotion campaigns, development of tourism infrastructure and policies to promote sustainable tourism. Analyzing these strategies offers insights into Bolivia's ability to promote tourism during embargoes.

What is the process to request alimony in Peru?

The process to request alimony in Peru generally involves filing a lawsuit before a judge. Evidence of the need of the beneficiary and the ability to pay of the person liable to pay the pension must be provided.

How is complicity determined in cases of crimes against State security according to Panamanian legislation?

Panamanian legislation determines complicity in cases of crimes against State security considering intentional participation in illegal activities that threaten the stability and sovereignty of the country. The laws seek to prevent and effectively punish complicity in practices that put national security in Panama at risk, thus protecting the interests and integrity of the State.

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