MAIRA ELIZABETH MONTOYA USECHE - 7256XXX

Comprehensive Background check of Maira Elizabeth Montoya Useche - 7256XXX

Nationality Venezuelan
National citizen document 7256XXX
Voter Precinct 9510
Report Available

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Can the person supported retroactively claim payment of alimony in Panama?

Yes, the recipient can retroactively claim payment of alimony in Panama, requesting the court to order payment of sums not paid during previous periods.

Can I use my expired Venezuelan passport as an identification document in international procedures?

It is not recommended to use an expired Venezuelan passport as an identification document in international procedures. You must renew it before traveling.

Can a Guatemalan citizen grant power to another person to carry out identification procedures on his or her behalf?

Yes, a Guatemalan citizen has the possibility of granting power to another person to carry out identification procedures on his or her behalf. This process is carried out through a power of attorney, where the owner of the identification document specifically authorizes another person to carry out certain procedures on their behalf. It is essential to follow the legal procedures established for this purpose.

What is the role of citizens in preventing and fighting corruption in Costa Rica?

Citizens play a crucial role in preventing and fighting corruption in Costa Rica. Citizens have the right and responsibility to demand transparency, report cases of corruption and actively participate in monitoring the activities of PEPs. This can be done through filing complaints, participating in anti-corruption movements and organizations, and exercising informed voting in elections. Citizen participation is essential to strengthen accountability and promote a culture of integrity in the political sphere.

What is Paraguay's approach to preventing money laundering in the field of non-profit organizations?

Paraguay's approach to preventing money laundering in the field of non-profit organizations focuses on specific regulations for this sector. Nonprofit organizations are subject to due diligence measures, customer identification, and suspicious transaction reporting. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in nonprofit organizations. Constant adaptation to the dynamics of the nonprofit field is essential to maintain the effectiveness of preventive measures.

How does public perception of judicial effectiveness influence social cohesion in Costa Rica?

The public perception of judicial effectiveness in Costa Rica directly influences social cohesion. When society perceives that judicial files are handled fairly and efficiently, trust in institutions is strengthened, promoting cohesion and social harmony in the country.

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