IVANA ROMINA DUQUE ARTAHONA - 23137XXX

Comprehensive Background check of Ivana Romina Duque Artahona - 23137XXX

Nationality Venezuelan
National citizen document 23137XXX
Voter Precinct 48971
Report Available

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What are the social implications of tax debts in Paraguay and how are they addressed from an equitable perspective?

Tax debts can have social implications by affecting the resources available for public services. It is crucial to address them equitably, considering measures such as relief programs for vulnerable taxpayers and ensuring that tax burdens do not perpetuate inequalities.

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In Paraguay, the key laws and regulations regarding Due Diligence are found in Law No. 1015/97 against Money Laundering and the Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money Laundering or Goods (SEPRELAD) . These regulations establish the requirements and procedures that financial institutions and other obligated entities must follow.

What are the legal implications of not updating information on the ID card after a name change due to marriage?

Failure to update the information on the identification card after a name change due to marriage can cause legal problems. It is important to update so that the information in the document matches the legality of the name change.

Can Costa Ricans transfer their pensions or social security benefits to Spain?

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What are the options available for Ecuadorian citizens who wish to obtain a Green Card through the special relatives of refugees/asylees program?

Ecuadorian citizens may be eligible to apply for a Green Card through the Special Relatives of Refugees/Asylee Program. This allows reunification with family members who have obtained refugee or asylum status in the United States.

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