DULCE MARIA ZACARIAS ZURITA - 15717XXX

Comprehensive Background check of Dulce Maria Zacarias Zurita - 15717XXX

Nationality Venezuelan
National citizen document 15717XXX
Voter Precinct 6551
Report Available

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How is the obligation to present the Affidavit of Assets determined in the Dominican Republic?

The obligation to present the Affidavit of Assets in the Dominican Republic depends on the level of income and the value of the taxpayer's assets. Taxpayers above certain thresholds must file this return annually. This statement is part of efforts to prevent tax evasion and ensure financial transparency

What is the public perception of banking security in Mexico?

Public perception of banking security in Mexico varies, with some citizens expressing concerns about the frequency of theft and fraud, while others trust the protective measures implemented by banks and authorities.

What measures can be taken to prevent the entry of illicit funds into Venezuela?

To prevent the entry of illicit funds into Venezuela, it is necessary to strengthen border controls, both land, sea and air. This involves improving the capacity of the agencies in charge of carrying out inspections, implementing appropriate technology for the detection of illegal money movements and promoting international cooperation in the fight against money laundering.

How has migration from Mexico to North America changed in recent years in terms of family reunification migration?

Migration from Mexico to North America has experienced changes in recent years in terms of migration for family reunification, with an increase in the mobility of family members and dependents seeking to join migrants in the United States and Canada, which has impacted the migratory flows and in the migration policies of the receiving countries.

Can you provide the name of your last participation in a medical volunteer program in Ecuador?

My last participation in a medical volunteer program was at [Name of Program] during [Date of Participation].

Can you indicate the name of your last participation in a cardiovascular health promotion program in Ecuador?

My last participation in a cardiovascular health promotion program was at [Name of Program] during [Date of Participation].

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