LIGIA ROSA POTENZAS TOVAR - 5073XXX

Comprehensive Background check of Ligia Rosa Potenzas Tovar - 5073XXX

Nationality Venezuelan
National citizen document 5073XXX
Voter Precinct 592
Report Available

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How is the child support quota established in cases of parents with informal employment in Colombia?

In cases of parents with informal employment in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. In these cases, other means of proof may be considered, such as affidavits, witnesses, or evidence of regular expenses. The court will seek to determine a fair and equitable amount that reflects the financial capacity of the parent and the needs of the supporter.

What type of information is shown in judicial records in Costa Rica?

Court records in Costa Rica show detailed information about criminal convictions, including the specific crime, the date and location of the conviction, the sentence imposed, and any other relevant information related to the case.

What is gender violence in the Dominican Republic?

Gender violence in the Dominican Republic refers to any act of violence, physical, sexual, psychological or economic, that is committed against a person because of their gender. This form of violence is based on gender inequality and discrimination and can affect women, girls, boys and other vulnerable groups.

How is income generated by investment in the tourism and hospitality industry in the Dominican Republic taxed?

Income generated by investment in the tourism and hospitality industry in the Dominican Republic may be subject to taxes and fees related to the provision of tourism and accommodation services.

What are the options for Bolivians who want to work in the scientific or research field in the United States?

Bolivians who wish to work in the scientific or research field in the United States can explore the J-1 visa for exchange professors, academics or researchers. They can also consider the H-1B visa for professionals specialized in science or technology. It is important to have a job offer from a US employer and meet the specific requirements of each type of visa. Additionally, having recognition and achievements in your field can strengthen your application.

What measures are taken to guarantee transparency in the KYC process in the Dominican Republic?

Measures are taken to ensure transparency in the KYC process in the Dominican Republic through proper documentation and information disclosure. Financial institutions must provide customers with clear and understandable information about KYC procedures and the purposes for which the collected information is used. Additionally, complete and accurate documentation of due diligence performed on each client is encouraged, allowing for effective review and audit by regulatory authorities and other interested parties. Transparency is essential to maintain trust in the KYC process

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