MARIBEL COROMOTO JEREZ NOGUERA - 11039XXX

Comprehensive Background check of Maribel Coromoto Jerez Noguera - 11039XXX

Nationality Venezuelan
National citizen document 11039XXX
Voter Precinct 34795
Report Available

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What information does the Certificate of Tax Status in Mexico contain?

The Certificate of Tax Status in Mexico contains information about the current tax situation of a taxpayer, including its RFC, compliance status, tax debts, and relevant data on tax returns and payments.

What has been done to prevent and address child marriage and teenage pregnancy in Panama?

In Panama, measures have been implemented to prevent and address child marriage and teenage pregnancy. Protection laws and policies have been strengthened, comprehensive sexual education programs have been created in schools, work has been done to promote gender equality and the autonomy of girls, and strategies have been implemented to improve access to sexual and reproductive health services for adolescents.

How is the adoption of minors who have older siblings in charge in Guatemala legally regulated?

The adoption of minors who have older siblings in charge in Guatemala is legally regulated through processes that consider the ability of the adopters to meet the needs of all the children involved. The aim is to provide a family environment that encourages unity between siblings.

What is the situation of the rights of people with disabilities in Honduras?

Although progress has been made in terms of recognition of the rights of people with disabilities in Honduras, challenges remain in terms of accessibility, social inclusion, and protection against discrimination and abuse.

Can I use my Ecuadorian identity card as an identification document in inheritance and succession procedures?

Yes, the Ecuadorian identity card is accepted as a valid identification document in inheritance and succession procedures in Ecuador. It is used to prove the identity of the heirs and the parties involved in the process.

What is the role of the Financial Analysis Unit of Panama in identifying activities susceptible to sanctions related to terrorist financing?

Panama's Financial Analysis Unit plays a crucial role in identifying activities susceptible to sanctions related to terrorist financing. Analyzes financial and transactional information to detect possible signs of illicit activities that may be subject to international sanctions. Collaborate with national and international authorities to report and share relevant information that contributes to the identification and application of sanctions in cases of terrorist financing. Their work is essential to strengthen control mechanisms and contribute to the prevention of illicit activities.

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