GIRVIANI ROSELIN MAITAN PEÑA - 20651XXX

Comprehensive Background check of Girviani Roselin Maitan Peña - 20651XXX

Nationality Venezuelan
National citizen document 20651XXX
Voter Precinct 10953
Report Available

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Panama has been recognized as a popular destination for the creation of offshore companies and international financial services. Investment opportunities in the offshore financial sector include the creation and management of offshore companies, the provision of banking and investment services to international clients, tax and legal consulting for offshore structures, and the administration of international trusts. Panama offers a favorable legal and tax framework for offshore operations, as well as a solid financial infrastructure and a reputation as a reliable financial center.

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Crimes of assault on public servants in Panama are treated seriously and can carry penalties including prison sentences and fines. The legal system seeks to guarantee the safety of public officials.

How is the information on the citizenship card for refugees updated in Colombia?

The updating of the information on the citizenship card for refugees in Colombia is carried out through the Special Administrative Unit for Migration Colombia. Refugees must present documents that support the update, such as recognition of refugee status and other immigration documents. The update may include changes to address, marital status or other details. Keeping information up to date is essential to ensure that the ID accurately reflects the situation of refugees in the country.

What are the financing options available for nuclear energy development projects in Honduras?

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