ERIKA DEL VALLE IDROGO GONZALEZ - 14089XXX

Comprehensive Background check of Erika Del Valle Idrogo Gonzalez - 14089XXX

Nationality Venezuelan
National citizen document 14089XXX
Voter Precinct 64840
Report Available

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Does the personal identity card replace the voting credential in Mexico?

No, the personal identification card does not replace the voting credential. Both documents are different and have specific uses, although they share the identification function.

Can I use my identification and electoral card as proof of citizenship in the Dominican Republic?

Yes, the identity and electoral card is proof of citizenship in the Dominican Republic, since only Dominican citizens can obtain this document.

What is the relationship between money laundering and corruption in Venezuela?

There is a close relationship between money laundering and corruption in Venezuela. Corruption facilitates the generation of illicit funds, which are then laundered through money laundering activities. In turn, money laundering allows the benefits obtained from corruption to be hidden and reintroduced into the economy as legitimate funds. Both phenomena feed off each other, eroding institutions and undermining the integrity of the political and economic system.

What are the tax relief measures available in the Dominican Republic in crisis situations?

In crisis situations, such as natural disasters or emergencies, the Government of the Dominican Republic can implement fiscal relief measures, such as the extension of tax filing and payment deadlines, the reduction of fines and default interest, and the possibility of taking advantage of plans flexible payment terms. These measures seek to provide support to affected taxpayers and facilitate economic recovery. It is important to be aware of the measures in force in the event of a crisis

How can sanctions on contractors in Bolivia affect collaboration and partnership with international companies on future projects?

Sanctions on contractors in Bolivia may affect collaboration and partnership with international companies on future projects by [describing the impact, for example: reducing the interest of international companies in partnering with local companies, hindering international collaboration agreements, etc.].

Are there situations in which the embargo can be considered illegal in Peru?

Yes, there are situations in which an embargo can be considered illegal in Peru. For example, if it is proven that the seizure was imposed arbitrarily, without solid legal grounds or without respecting the rights of the debtor, a challenge can be filed with the corresponding judicial authorities.

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