JUDITH COROMOTO CABRERA - 7723XXX

Comprehensive Background check of Judith Coromoto Cabrera - 7723XXX

Nationality Venezuelan
National citizen document 7723XXX
Voter Precinct 60761
Report Available

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What rights does the supported person have if the father does not pay child support in Panama?

If the parent does not comply with child support in Panama, the supported party has the right to file a lawsuit to enforce compliance, and the court can take steps to ensure that the child's needs are met.

What are the requirements to request a disability pension in El Salvador?

The requirements to apply for a disability pension in El Salvador include submitting an application to the Salvadoran Social Security Institute (ISSS) or the Salvadoran Workers' Pension Fund (AFP), providing medical reports supporting the disability, income certificates, meet contribution requirements and undergo medical and social evaluations.

How is the relationship between financial institutions and their correspondents regulated in the area of KYC in Panama?

The relationship between financial institutions and their correspondents in the field of KYC in Panama is regulated by Law 23 of 2015 and its amendments. Establishes the obligation to carry out adequate due diligence when selecting correspondents and guarantee that they comply with international standards regarding the prevention of money laundering and terrorist financing.

What are the prospects of obtaining US citizenship for Paraguayans who immigrate?

The prospects of obtaining US citizenship for Paraguayans who immigrate to the United States vary depending on the type of visa or immigration status. Generally, lawful permanent residents can apply for citizenship after living and working in the United States for a period of time and meeting other requirements, such as passing a citizenship test and demonstrating their knowledge of English and U.S. history.

What rights do citizens have in Paraguay in case of errors in their identity documentation?

Citizens in Paraguay have the right to correct errors in their identity documentation, such as misspelled names or incorrect data. They can submit correction requests to the DGRECP so that the necessary updates can be made.

How can consulting companies in Bolivia adapt to the demands of the international market, despite possible restrictions on collaboration with foreign companies due to international embargoes?

Consulting companies in Bolivia can adapt to the demands of the international market despite possible restrictions on collaboration with foreign companies due to embargoes through various strategies. Investing in international training for employees and obtaining globally recognized certifications can improve the quality of services. Participation in international professional networks and promoting local expertise in international projects can highlight the value proposition. Diversifying into offering online consulting services and collaborating with global experts virtually can facilitate remote collaboration. Collaboration with government agencies to develop policies that encourage the internationalization of services and participation in international trade fairs can be key strategies to adapt to the demands of the international market in the consulting sector in Bolivia.

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