ESTER MARIA RODRIGUEZ DE CHACIN - 5801XXX

Comprehensive Background check of Ester Maria Rodriguez De Chacin - 5801XXX

Nationality Venezuelan
National citizen document 5801XXX
Voter Precinct 62390
Report Available

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What support does the judicial system provide to support recipients during the legal process in Guatemala?

The judicial system in Guatemala provides support to support recipients by facilitating judicial processes, offering legal advice, and ensuring a space for them to present their cases. This seeks to ensure that the rights of beneficiaries are protected and support obligations are met.

What role does the General Directorate of Internal Taxes (DGII) play in El Salvador in relation to tax debtors?

The DGII is the entity responsible for tax administration in El Salvador. Manages the collection, supervision and application of tax laws, including the identification and monitoring of tax debtors, as well as the application of sanctions and payment plans.

What to do if the DPI is about to expire?

If the DPI is about to expire, it is recommended to start the renewal process in advance. The citizen can go to an Issuance Center of the National Registry of Persons (RENAP), complete the corresponding form, pay the established fee and follow the steps for renewal.

What are the rights of children in cases of dissolved marriage in Brazil?

In cases of dissolved marriage in Brazil, children have the right to maintain an adequate and balanced relationship with both parents. We will seek to establish a coexistence regime that promotes their well-being and decisions will be made based on their best interests.

What measures have been taken in Peru to prevent money laundering from drug trafficking?

Peru has implemented various measures to prevent money laundering from drug trafficking. This includes cooperation with international anti-drug trafficking agencies, strengthening controls in the financial and non-financial sectors, training professionals in the detection of suspicious operations and the confiscation of assets related to crime.

What is the role of the Ministry of Government in Panama?

The Ministry of Government of Panama has the responsibility of promoting governability, citizen security and peaceful coexistence in the country. Its function is to supervise and coordinate security, justice and public order policies, as well as encourage citizen participation and the promotion of human rights.

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