ELEIDA JOSEFINA MARQUEZ ACUÑA - 24739XXX

Comprehensive Background check of Eleida Josefina Marquez Acuña - 24739XXX

Nationality Venezuelan
National citizen document 24739XXX
Voter Precinct 47680
Report Available

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What is the regulation for the repatriation of funds in Brazil?

Brazil Brazil allows the repatriation of funds and has implemented a special program called "Special Exchange and Tax Regularization Regime" (RERCT). This program allows taxpayers to regularize undeclared assets abroad by paying a special tax.

Is it possible to use an authenticated copy of the Certificate of Participation in a Physical Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Physical Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What measures are being taken to promote the protection of the rights of people in situations of internal mobility in Mexico?

Measures are being implemented to promote the protection of the rights of people in situations of internal mobility in Mexico, such as the promulgation of protection laws and policies, the provision of humanitarian assistance services, comprehensive attention to basic needs, the restitution of rights and properties, and the prevention of discrimination and stigmatization.

Can Paraguayans convicted of a crime be deported from Spain?

Paraguayans convicted of a crime in Spain may face deportation after serving their sentence. Deportation is decided on a case-by-case basis and depends on the severity of the crime and other circumstances.

What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to gender violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to gender violence. This includes the prevention and attention of gender violence, access to support and protection services, the persecution and punishment of aggressors, and comprehensive reparation for victims.

How is the supervision and regulation of casino and betting house activities carried out in relation to the prevention of money laundering in Panama?

Casinos and betting houses in Panama are subject to regulations and supervision to prevent money laundering, and must report suspicious transactions.

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