EVELYN COROMOTO TROCONIS ENRIQUE - 7023XXX

Comprehensive Background check of Evelyn Coromoto Troconis Enrique - 7023XXX

Nationality Venezuelan
National citizen document 7023XXX
Voter Precinct 28075
Report Available

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The procedure to request the cancellation of the monotax in Argentina is carried out through the AFIP website. You must log in to your account and complete the corresponding form to cancel your registration in the monotax regime. It is important to comply with the requirements established by the AFIP and carry out the necessary activities closure procedures.

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If the Alimony Debtor refuses to comply with the alimony judgment in the Dominican Republic, the beneficiary may request enforcement of the judgment through the court. Judicial authorities can take measures such as seizure of bank accounts or assets to ensure compliance with the pension.

How is the information obtained through verification of risk lists in El Salvador coordinated with other jurisdictions to strengthen the prevention of terrorist financing internationally?

The coordination of information obtained through verification of risk lists in El Salvador with other jurisdictions is carried out through international cooperation mechanisms. The Financial Investigation Unit (FIU) collaborates closely with international organizations and authorities from other countries to share relevant information on transactions and clients suspected of being linked to terrorist financing. This collaboration contributes to strengthening the prevention of terrorist financing at the international level and effectively addressing cross-border threats.

What happens if I do not present a judicial record certificate required in El Salvador?

If you are asked to present a judicial record certificate in El Salvador and you do not present it, you may face consequences. In some cases, this may result in the denial of employment, the cancellation of legal proceedings, or the failure to grant permits or authorizations that require the presentation of the certificate. It is important to comply with the established requirements and present the requested documentation in a timely manner.

What is the legislation that regulates the procedures for obtaining driver's licenses in Panama?

Obtaining driver's licenses in Panama is mainly regulated by Law 22 of December 15, 2016, which establishes the Traffic and Land Transportation Regime. This law, along with its regulations, defines the requirements and procedures for obtaining driver's licenses in the country. Complying with the provisions of this legislation is essential to obtain and renew driver's licenses, ensuring that drivers meet the standards necessary to travel safely on Panamanian roads.

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