ELENA FERNANDEZ DURAN - 22176XXX

Comprehensive Background check of Elena Fernandez Duran - 22176XXX

Nationality Venezuelan
National citizen document 22176XXX
Voter Precinct 60624
Report Available

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In Panama, the Judicial Investigation Directorate (DIJ) is the entity in charge of carrying out the investigation of criminal offenses. It works in coordination with the Public Ministry and other institutions to collect evidence, conduct interrogations and contribute to the resolution of cases. The DIJ is fundamental to the functioning of the criminal justice system in Panama.

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The Public Defender's Office in Brazil plays a fundamental role in cases of domestic violence by providing free legal assistance to people who are victims of violence and who do not have the financial means to hire a private lawyer. Public defenders represent and advise victims throughout the legal process, from filing complaints to obtaining protective measures and participating in criminal trials.

How are consumer rights cases resolved in Chile?

Cases related to consumer rights in Chile are resolved through judicial processes that seek to protect consumers from fraudulent business practices and ensure compliance with consumer protection regulations.

How can I obtain a certificate of registration in the Single Taxpayer Registry (RUC) in Ecuador?

To obtain a certificate of registration in the Single Registry of Taxpayers (RUC) in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application for registration as a taxpayer. You must provide information about your economic activity, personal identification and other relevant data. The SRI will evaluate the application and, if approved, will issue the registration certificate in the RUC.

What is the impact of sanctions on contractors in Bolivia on the perception of the reliability of the bidding and contract awarding processes by foreign investors?

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How does the "Investment Visa" legislation impact Panamanians who wish to invest in businesses in the United States and obtain investment-based immigration status?

"Investment Visa" legislation in the United States, such as the EB-5 Visa, allows foreign investors to obtain immigration status based on significant investments in businesses in the country. Panamanians interested in this option should understand the requirements and processes associated with the EB-5 Visa, which includes investing a specific amount of capital in a business project in the United States. Understanding these laws is essential for those seeking to obtain immigration status through investments in American businesses.

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