FRANCISCA MATA RODRIGUEZ - 3152XXX

Comprehensive Background check of Francisca Mata Rodriguez - 3152XXX

Nationality Venezuelan
National citizen document 3152XXX
Voter Precinct 2959
Report Available

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What is the current status of the pension system in the Dominican Republic?

In the Dominican Republic, the pension system is in the process of reform to strengthen its sustainability and improve benefits for workers. Currently, there is the Dominican Social Security System (SDSS), which includes the contributory regime and the subsidized regime.

What is the role of the Attorney General's Office (PGR) in Mexico in relation to the verification of risk lists?

The PGR, now known as the Attorney General's Office (FGR), plays a fundamental role in the investigation and prosecution of serious crimes in Mexico. In the context of risk list verification, the FGR may be involved in investigations related to money laundering and terrorist financing when suspicious transactions are identified. Collaborate with other agencies, such as the FIU, to combat financial crime.

Can I request the return of seized assets if the debt has been paid in full in Colombia?

Yes, if you have paid the debt in full, you can request the return of the assets seized in Colombia. You must present documentary evidence that demonstrates that the debt has been canceled and that there are no outstanding obligations. The court will evaluate the request and, if the requirements are met, order the return of the seized assets.

What legislation regulates the crime of bigamy in Guatemala?

In Guatemala, the crime of bigamy is classified in the Penal Code. This legislation establishes penalties for those who enter into a second marriage while legally married. The law seeks to protect the institution of marriage and ensure compliance with legal and legal norms related to the marital status of people.

How is the tax debt derived from the possession and transfer of agricultural land in Bolivia managed?

Tax debt arising from the ownership and transfer of agricultural land in Bolivia can be managed through specific regulations that establish taxes and fees related to transactions and ownership of land in the agricultural sector.

What is the validity of the Costa Rican identity card for foreigners with temporary residence in Costa Rica?

The Costa Rican identity card for foreigners with temporary residence in Costa Rica, known as DIMEX, has a validity that coincides with the validity of the temporary residence. Generally, the DIMEX is issued for a period of one year and must be renewed in accordance with the requirements established by the General Directorate of Migration and Immigration.

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