GREGORI JOSEFINA FLEIHAN AULAR - 16771XXX

Comprehensive Background check of Gregori Josefina Fleihan Aular - 16771XXX

Nationality Venezuelan
National citizen document 16771XXX
Voter Precinct 17134
Report Available

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What measures are Brazilian authorities taking to prevent money laundering in the entertainment and media sector?

Authorities are strengthening controls on payments and sponsorships in the entertainment and media sector, promoting transparency in the financing of events and productions, and combating corruption and fraud in the industry.

Can I use my Guatemalan passport as an identification document to work abroad?

Yes, in some cases you can use your Guatemalan passport as a valid identification document to work abroad. However, it is important to check the requirements and regulations of the country where you wish to work, as they may require additional documentation specific to employment purposes.

What are the rights of children in cases of plural marriages in Argentina?

In Argentina, plural marriages are not legally recognized and are considered null. However, in cases of de facto situations in which there is de facto cohabitation with multiple partners, children have the same rights as in any other type of family. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food.

What are the rights of women in Argentina in relation to the protection of the rights of refugee or asylum-seeking women?

Refugee or asylum-seeking women in Argentina have specific rights recognized in legislation. Their access to international protection is promoted, including access to basic services such as health, education and housing. Policies are implemented to prevent and address gender violence, guarantee their safety and promote their social and economic integration.

What tax implications do real estate transactions have on tax records in Paraguay?

Real estate transactions have tax implications and are reflected in the tax records, especially in relation to Real Estate Tax.

Can I apply for a passport in Panama if I am a Panamanian citizen but I reside abroad and my passport has expired?

Yes, you can apply for a passport in Panama if you are a Panamanian citizen, reside abroad and your passport has expired. You must contact the Panama embassy or consulate for instructions on how to renew your passport.

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