MARIA TABARES DE PATIÑO - 11409XXX

Comprehensive Background check of Maria Tabares De Patiño - 11409XXX

Nationality Venezuelan
National citizen document 11409XXX
Voter Precinct 33111
Report Available

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What is the penalty for the crime of abandonment of minors in El Salvador?

The abandonment of minors is punishable by prison sentences and fines in El Salvador. This crime involves leaving a minor without adequate attention and care from their parents or legal guardians, which seeks to prevent and punish to protect the well-being and rights of children.

What is the policy of the government of El Salvador in relation to the promotion of renewable energy and the transition towards a sustainable energy matrix?

The government of El Salvador has established policies to promote renewable energy and the transition towards a sustainable energy matrix. Investment in clean energy, such as solar, wind and geothermal, is encouraged through favorable incentives and regulations. Energy efficiency, diversification of energy sources and the reduction of greenhouse gas emissions are promoted. In addition, it seeks to strengthen the energy infrastructure and guarantee access to clean and affordable energy for the population.

Can a food debtor in Chile request a review of alimony if he or she considers that the amount is excessive or disproportionate?

Yes, a maintenance debtor can request a review of alimony in Chile if they consider that the amount is excessive or disproportionate in relation to their income and financial obligations. You must present evidence and arguments that support your request to the court.

Has the embargo in Venezuela generated an increase in informality and the underground economy?

The embargo has contributed to the increase in informality and the underground economy in Venezuela. Trade and financial restrictions make it difficult for formal businesses to function normally and access legitimate resources. This can lead to an increase in informal and clandestine economic activities, with the aim of circumventing restrictions and obtaining income to survive in a difficult economic context.

What is the "Electronic Supervision" regime in Costa Rica and how does it affect taxpayers?

The "Electronic Supervision" regime in Costa Rica involves the review and supervision of taxpayers' operations and transactions using electronic means. The DGTD uses this methodology to control and supervise commercial operations. Taxpayers should be prepared to provide electronic documentation and collaborate with the DGTD during electronic audits.

How is a client's risk level determined within the framework of Due Diligence in Paraguay?

client's risk level in Paraguay is determined by evaluating factors such as their profile, their history, the nature of the transaction and the jurisdiction in which they operate. Financial institutions use risk assessment procedures to determine the level of Due Diligence required for each customer and transaction.

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