LAURA MARIA PEREZ DE JIMENEZ - 1158XXX

Comprehensive Background check of Laura Maria Perez De Jimenez - 1158XXX

Nationality Venezuelan
National citizen document 1158XXX
Voter Precinct 5085
Report Available

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What is the process to request the declaration of absence or death of a spouse in El Salvador?

The process to request the declaration of absence or death of a spouse in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented to support the disappearance or death of the spouse and established legal procedures must be followed. The judge will evaluate the evidence and make a decision based on applicable legislation.

What is the procedure to request alimony for a father or mother who has sole custody of the children in Panama?

The procedure to request alimony for a father or mother who has sole custody of the children in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the support and the financial ability of the other parent to pay it. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the needs of the children and the individual circumstances of each parent.

Can fines and late payment interest be negotiated with the tax authorities in El Salvador?

In some cases, fines and late payment interest may be subject to negotiation with the tax authorities in El Salvador. This can occur when payment arrangements are reached and the taxpayer demonstrates a genuine willingness to meet their tax obligations.

What is the impact of foreign debt on the Guatemalan economy?

External debt can have a significant impact on Guatemala's economy. If external debt is not managed properly, it can increase the country's economic vulnerability and limit its ability to finance development projects. Furthermore, debt servicing (interest payments and amortization) can place a significant burden on the national budget and reduce the resources available for other sectors, such as education and health.

How is the identification of politically exposed persons addressed in the context of non-profit organizations in Guatemala?

Identifying politically exposed persons in the context of nonprofit organizations in Guatemala involves the application of enhanced due diligence measures. This ensures that the financial transactions of these organizations are carried out transparently and free of illicit activities.

What security measures exist to protect the privacy of the identity card in Ecuador?

The identity card in Ecuador incorporates security measures to protect privacy, such as holographic elements, barcodes, and biometric data stored on a chip. These measures seek to prevent falsification and guarantee the integrity of the document.

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