FABIANA CAROLINA INFANTE ARZOLA - 18488XXX

Comprehensive Background check of Fabiana Carolina Infante Arzola - 18488XXX

Nationality Venezuelan
National citizen document 18488XXX
Voter Precinct 9720
Report Available

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What are the laws and measures in Venezuela to confront drug trafficking cases?

Drug trafficking is punishable by law in Venezuela. The Organic Law on Drugs and other regulations establish legal provisions to prevent, investigate and punish cases of drug trafficking, which involves the production, trafficking, distribution or illicit sale of narcotic and psychotropic substances. The competent authorities, such as the National Anti-Drug Office (ONA) and the Public Ministry, work to protect public health and prosecute those responsible for drug trafficking. It seeks to combat drug trafficking and its harmful effects on society.

Can an identity card in the Dominican Republic be used as proof of identification in a visa or residence permit application in another country?

The acceptance of the Dominican identity card as proof of identification in a visa or residence permit application in another country depends on the regulations and policies of the destination country. Some countries may accept the ID card as a valid identification document for certain purposes, while others may require a passport or other specific documents.

What is the body in charge of regulating foreign trade in Mexico?

The body in charge of regulating foreign trade in Mexico is the Ministry of Economy, which establishes policies and regulations related to imports, exports and international trade agreements.

How are adoptions of minors who have been in ethnic harassment prevention education programs in Guatemala addressed legally?

Adoptions of minors who have been in ethnic harassment prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting inclusion and respect for ethnic diversity.

What is the tax situation of income obtained from the sale of digital assets in Argentina?

Income obtained from the sale of digital assets is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the International Cervantino Festival and where does it take place?

The International Cervantino Festival is an important cultural event held annually in the city of Guanajuato, Mexico. It is one of the largest and most prestigious performing arts festivals in Latin America, presenting a wide range of theater, dance, music, opera and visual arts shows.

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