MARIA ISABEL MARCANO FIGUEROA - 9999XXX

Comprehensive Background check of Maria Isabel Marcano Figueroa - 9999XXX

Nationality Venezuelan
National citizen document 9999XXX
Voter Precinct 4000
Report Available

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Is there legal assistance and protection for politically exposed people in Venezuela?

Venezuela While there are human rights organizations and civil rights lawyers in Venezuela that provide legal assistance, the lack of judicial independence and the political climate complicate the effective protection of politically exposed persons. Political persecution and corruption can make it difficult to seek justice and obtain adequate protection.

How is income obtained from rental activities taxed in Argentina?

Income obtained from rental activities is subject to Income Tax. Gross income must be reported and associated expenses deducted to determine net taxable income.

What is the procedure to request rectification of incorrect information in a judicial file in Guatemala?

To request rectification of incorrect information in a judicial file in Guatemala, a request must be submitted to the judicial authority responsible for the case. This request must include substantial evidence supporting the proposed correction, and the judicial authority will evaluate the request before making a decision on the rectification.

What are the requirements to establish a de facto union in Mexico?

To establish a de facto union or concubinage in Mexico, no formal procedure is required, but continuous cohabitation as a couple must be demonstrated for a specific period, generally two to five years, depending on the state.

How can I apply for a weapons possession permit in Colombia?

To request a permit to possess weapons in Colombia, you must go to the Directorate of Control of Weapons, Ammunition and Explosives (DAEM) or the corresponding competent entity. You must submit the permit application, provide the required information, such as reasons for possession, type of weapon, criminal record, among others. Additionally, psychological examinations and training tests may be required. The entity will evaluate the request and, if the requirements are met and compliance with the regulations is guaranteed, it will grant the permit to possess weapons.

What is the procedure to adopt a child in Ecuador?

The procedure to adopt a child in Ecuador involves submitting an adoption request before a child and adolescent judge, going through an evaluation process and obtaining the adoption ruling. In addition, compliance with requirements such as having the ability to raise the child appropriately and meeting the criteria established by law is required.

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