IVONNE ZURISADAI MORA ARGUELLO - 17891XXX

Comprehensive Background check of Ivonne Zurisadai Mora Arguello - 17891XXX

Nationality Venezuelan
National citizen document 17891XXX
Voter Precinct 9390
Report Available

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What implications does the seizure of a property in Mexico have?

Mexico The seizure of a property in Mexico implies that said asset will be blocked and cannot be sold or transferred until the corresponding obligations are met. Additionally, if the property is the debtor's primary home, there are certain legal protections that limit the possibility of seizure.

Can I request a laminated identity card if I am a foreigner residing in Venezuela?

Laminated identity cards are not issued to foreigners residing in Venezuela. Foreigners must apply for a foreigner's identity card.

What is the process to request a subsidy for the creation of microbusinesses in Chile?

To request a subsidy for the creation of microbusinesses in Chile, you must comply with certain requirements and procedures established by institutions such as SERCOTEC (Technical Cooperation Service) and CORFO (Production Promotion Corporation). You must submit an application to the corresponding entity, attaching the required documents, such as a business plan, income certificates, business history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the creation of microbusinesses, which seeks to promote entrepreneurship and support the development of small-scale businesses.

What is "offshore jurisdiction" and how does it relate to money laundering in Panama?

"Offshore jurisdiction" refers to a territory or country that offers tax benefits and flexible regulations to attract companies and individuals wishing to establish offshore financial structures and accounts. In the context of money laundering, offshore jurisdictions can be used to conceal the identity of beneficial owners and facilitate money laundering. In Panama, measures have been implemented to strengthen the regulation and supervision of offshore entities and prevent the misuse of these structures in money laundering activities.

What is the system for protecting the rights of people in a migration situation in Mexico in a situation of refuge and asylum?

Mexico has a system to protect the rights of people in migration situations in Mexico in situations of refuge and asylum. The aim is to guarantee their access to the refugee application, provide them with protection, assistance and support during the process, and promote their integration into Mexican society.

Can judicial records affect participation in marine renewable energy research projects in Colombia?

In marine renewable energy research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in study areas that involve the sustainable exploitation of marine resources.

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