EMMA THAIS CHIRINO LUGO - 17351XXX

Comprehensive Background check of Emma Thais Chirino Lugo - 17351XXX

Nationality Venezuelan
National citizen document 17351XXX
Voter Precinct 22790
Report Available

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What is the validity of the National Identity Document (DNI) in Colombia?

The National Identity Document (DNI) in Colombia is valid for 10 years for adults and 5 years for minors.

What is the tax regime for investments in the sector of production of toys and children's products in the Dominican Republic?

Investments in the toy and children's products production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of children's products.

What should I do if my Passport is stolen in Honduras?

If your Passport is stolen in Honduras, you must file a report with the competent authorities and notify your embassy or consulate. In addition, you must request a replacement of the Passport at the corresponding institution.

How does political exposure influence the social mobility of individuals in Costa Rica?

Political exposure can influence the social mobility of individuals in Costa Rica by highlighting the importance of education, active participation, and network building. Those politically exposed can become role models, inspiring others to pursue academic excellence and participate in civic life. However, it can also pose challenges, especially if public perception of the political figure is negatively affected. Social mobility is influenced by the ability of individuals to overcome obstacles and contribute to general well-being.

What are the financing options for development projects in the export development project management consulting services sector in the Dominican Republic?

Development projects in the export development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government export support programs and alliances with organizations specialized in foreign trade consulting. These financings are intended for projects that cover the improvement of the competitiveness of Dominican products and services in international markets, the diversification of exports, the promotion of national brands and products abroad, access to new markets and participation in international fairs and events.

Is training provided to exposed persons in Paraguay on their obligations in preventing money laundering?

Yes, training is provided to exposed persons in Paraguay on their obligations in preventing money laundering.

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