MARIA CARIDAD APONTE DE ORTEGA - 3585XXX

Comprehensive Background check of Maria Caridad Aponte De Ortega - 3585XXX

Nationality Venezuelan
National citizen document 3585XXX
Voter Precinct 16260
Report Available

Recommended articles

How is child support determined in cases of children with special educational needs in Ecuador?

In cases of children with special educational needs, child support is determined considering the additional costs associated with special education. The court may require educational reports or evaluations to establish an amount that is fair and appropriate to the needs of the child.

Is it possible to obtain a DNI abroad for Argentines residing in other countries?

Yes, Argentines residing abroad can obtain a DNI at Argentine consulates and embassies. It is required to present the corresponding documentation, complete the consular procedure and pay the established fees. This document allows you to prove your identity outside of Argentina.

What is the role of the General Directorate of Migration and Immigration in relation to identity validation in El Salvador?

This entity is responsible for the verification and issuance of identity documents for foreigners, ensuring their legal status and identification in the country.

How does KYC affect financial institutions in Argentina?

KYC in Argentina positively impacts financial institutions by strengthening trust in the system and reducing the risk of participation in illicit activities. Additionally, it helps build stronger relationships with customers by ensuring the safety and security of their financial transactions.

How is the participation of Panamanian entities in tax havens legally regulated and what are the measures to prevent the misuse of these structures?

The participation of Panamanian entities in tax havens is legally regulated, and there are measures to prevent the improper use of these structures. The legislation establishes restrictions and controls to guarantee transparency in transactions with entities in tax havens. The tax authorities in Panama monitor compliance with these regulations to avoid improper tax practices and promote equity in the tax system.

How are contracts for the sale of goods for scientific or educational purposes handled in Mexico?

Contracts for the sale of goods for scientific or educational purposes in Mexico must comply with research and intellectual property regulations, and may be subject to academic collaboration agreements.

Other profiles similar to Maria Caridad Aponte De Ortega