EUGLIS GREGORIA CAPIELO GOITIA - 19253XXX

Comprehensive Background check of Euglis Gregoria Capielo Goitia - 19253XXX

Nationality Venezuelan
National citizen document 19253XXX
Voter Precinct 24215
Report Available

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What is the impact of tax debts on the general economy of Argentina?

Tax debts can have a negative impact on Argentina's economy by reducing tax revenue available for government programs and affecting the country's financial stability.

How is the crime of drug counterfeiting penalized in Ecuador?

Counterfeiting of medicines is penalized in Ecuador, with measures that seek to guarantee the safety and effectiveness of pharmaceutical products.

What are the requirements to obtain a divorce in Venezuela?

To obtain a divorce in Venezuela, requirements must be met such as de facto separation for at least one year, the willingness of both spouses to divorce, and the filing of the divorce petition before a competent court.

Are there special provisions for the identity cards of Bolivian citizens who have been part of social reintegration programs and wish to reintegrate into society?

Citizens who have been part of social reintegration programs can receive special assistance from SEGIP to facilitate their reintegration, including obtaining or renewing their identity card.

Is there a review and appeal process for disciplinary records in Chile?

Yes, in Chile there is a review and appeal process for disciplinary records. Affected persons have the right to appeal disciplinary sanctions if they consider them to be unfair or inaccurate. The appeal process generally involves submitting a formal request to the sanction-issuing entity or a higher authority, followed by a review of the evidence and arguments presented.

What role do citizens and companies play in preventing money laundering in Honduras?

Citizens and businesses play a crucial role in preventing money laundering in Honduras. They must fulfill their responsibilities to report suspicious transactions, comply with due diligence requirements, and avoid engaging in activities that could facilitate money laundering.

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