LUISA ANABEL MALAVE GOMEZ - 13570XXX

Comprehensive Background check of Luisa Anabel Malave Gomez - 13570XXX

Nationality Venezuelan
National citizen document 13570XXX
Voter Precinct 14228
Report Available

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What options do maintenance debtors have in Bolivia if they face difficulties communicating with the beneficiary or the court due to language or geographic barriers?

If maintenance debtors in Bolivia face difficulties communicating with the beneficiary or the court due to language or geographic barriers, they can seek resources and support services to facilitate communication. For example, they may use interpretation or translation services provided by nonprofit organizations, government agencies, or private professionals to overcome language barriers. Additionally, they can take advantage of remote communication technologies, such as video calls or emails, to stay in touch with the beneficiary or the court if geographic distance is an obstacle. If necessary, they can also seek legal advice to understand their rights and responsibilities in these circumstances and for guidance on how to address communication issues effectively. It is important to seek practical solutions and maintain open lines of communication to ensure that support obligations are met appropriately.

What is being done to guarantee the independence of the authorities in charge of enforcing PEP regulations in Panama?

Measures are implemented to guarantee the independence of authorities, including accountability and external oversight.

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What is the procedure to request a refund of tax on bank debits and credits in Argentina?

The procedure to request a refund of the tax on bank debits and credits in Argentina is carried out through the AFIP. You must submit the corresponding application and provide the required documentation, such as proof of debits and credits made to bank accounts. The return is subject to certain requirements and procedures established by current legislation.

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What institutions or agencies supervise compliance with personnel selection laws in Costa Rica?

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