FABIANA VERENISSE DE LA TORREALBA MEJIAS - 21335XXX

Comprehensive Background check of Fabiana Verenisse De La Torrealba Mejias - 21335XXX

Nationality Venezuelan
National citizen document 21335XXX
Voter Precinct 10630
Report Available

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What are the options for participation in cultural activities that preserve and promote the Guaraní language and Paraguayan traditions in the United States?

The Paraguayan community in the United States can participate in cultural activities that preserve and promote the Guaraní language and Paraguayan traditions. Organizing language events, promoting Guaraní classes, and participating in cultural initiatives that highlight Paraguayan roots contribute to keeping the cultural heritage alive in the new environment.

What measures have been implemented in the Dominican Republic to prevent the use of shell companies in money laundering?

In the Dominican Republic, measures have been implemented to prevent the use of shell companies in money laundering. Companies are required to register and maintain up-to-date information on their shareholders, beneficial owners and directors. In addition, controls and verifications are carried out to guarantee the veracity of the information provided by companies. Supervision and cooperation with authorities is promoted to detect and prevent the use of shell companies in money laundering activities.

What are the rights of Guatemalan victims of human trafficking in Spain?

Guatemalan victims of human trafficking in Spain have rights protected by legislation. These rights include access to legal assistance, medical care, and protection during judicial proceedings. It is crucial to seek support and report these cases.

How is the tax debt of an entity or person determined in Panama, and what are the legal mechanisms for the review and verification of tax information?

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