GREGORIA RAMONA PIÑA CALDERA - 3704XXX

Comprehensive Background check of Gregoria Ramona Piña Caldera - 3704XXX

Nationality Venezuelan
National citizen document 3704XXX
Voter Precinct 22000
Report Available

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How is the relationship between money laundering and tax evasion addressed in Argentina?

The relationship between money laundering and tax evasion is addressed in Argentina through cooperation between tax and financial authorities. Controls are strengthened to detect suspicious transactions that may be linked to tax evasion, and collaboration between law enforcement agencies in these two areas is promoted. Transparency in financial and fiscal operations is key to effectively addressing this relationship.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of labor integration and access to decent employment opportunities?

In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of labor integration and access to decent employment opportunities, including the promotion of non-discrimination policies in employment, job training programs and promotion of community ventures. Initiatives are being developed to promote inclusion and equal opportunities in the labor market, as well as to strengthen the protection of the labor rights of migrants.

What is the provisional RUT in Chile?

The provisional RUT is a temporary number assigned to people who have not yet obtained their final RUT. It is used in specific situations, such as banking or commercial procedures.

What is the procedure to request the renewal of a work permit in Venezuela?

The procedure to request the renewal of the work permit in Venezuela varies depending on the immigration status of the applicant. If you are working in Venezuela with a temporary work permit, you must submit a renewal application to the Administrative Service for Identification, Migration and Immigration (SAIME), accompanied by documents that demonstrate your current employment status. If you have a work visa, you must go to the SAIME office to request an extension of your visa. It is important to complete the process in advance, before the permit or visa expires.

Can I obtain an identity and electoral card if I am Dominican and live abroad permanently?

Yes, Dominicans who permanently reside abroad can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

What is the investigation process for crimes of aggression with firearms in the Dominican Republic?

The investigation of crimes of aggression with firearms in the Dominican Republic involves the collection of evidence, witness testimonies and the search for those responsible. The aim is to identify the circumstances and motivations behind the aggression.

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