MARIA GEORGINA NATERA GAMEZ - 10323XXX

Comprehensive Background check of Maria Georgina Natera Gamez - 10323XXX

Nationality Venezuelan
National citizen document 10323XXX
Voter Precinct 20401
Report Available

Recommended articles

What legal protections exist for consumers in sales contracts in Costa Rica?

Consumers in Costa Rica are protected by the Law for the Promotion of Competition and Consumer Defense. This law establishes rights for consumers and regulates commercial practices, including those related to sales contracts.

Can an alimony debtor be imprisoned in El Salvador for not paying alimony?

In extreme cases of repeated and serious non-compliance with alimony in El Salvador, a alimony debtor could face the possibility of being imprisoned. However, other measures are generally exhausted before resorting to prison.

What are the rights of non-biological parents in cases of fostering or adoption in El Salvador?

In foster care or adoption cases in El Salvador, non-biological parents may have legal rights and responsibilities towards the child if a legally recognized foster or adoption relationship is established. This may include parental rights, care, education and responsibility for providing for the child's well-being.

What is the purpose of identifying Politically Exposed Persons in Costa Rica?

The purpose of identifying Politically Exposed Persons (PEP) in Costa Rica is to prevent and detect illicit financial activities, such as money laundering and terrorist financing. Since PEPs can use their positions to facilitate illegal transactions, it is essential to know their identity and properly track their financial activities to ensure the integrity of the financial system and prevent corruption.

What measures are taken to avoid double taxation in Guatemala?

Guatemala seeks to avoid double taxation through international agreements to avoid double taxation. These agreements establish clear rules for how income and transactions are taxed in more than one country, providing clarity to taxpayers.

What information must be provided when requesting access to a judicial file in the Dominican Republic?

When requesting access to a judicial file in the Dominican Republic, identifying information and the file number or name of the parties involved must generally be provided. This information helps the court locate and provide the correct record

Other profiles similar to Maria Georgina Natera Gamez