MARICELA PEREZ CONTRERAS - 14131XXX

Comprehensive Background check of Maricela Perez Contreras - 14131XXX

Nationality Venezuelan
National citizen document 14131XXX
Voter Precinct 34092
Report Available

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What is the minimum age to marry in Panama?

The minimum age for marriage in Panama is 18 years. However, exceptions may be granted in cases of minors between 16 and 18 years of age if they have the consent of their parents or legal guardians, and if the judge determines that the marriage is convenient and in the best interests of the minor.

What is the historical evolution of anti-money laundering laws in Costa Rica?

Initially, Costa Rica addressed this issue with Law 7786 in 1998. Then, Law 8204 in 2001 consolidated the legal provisions, and since then there have been reforms to strengthen the legislation.

What is the process to apply for a tourist visa (B-2) for Colombians who want to visit the United States for pleasure or tourism?

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How are tax aspects addressed in due diligence in Mexico?

In Mexico, tax due diligence involves reviewing the target company's financial statements, identifying tax liabilities, evaluating the income tax situation, and considering the structure of the transaction from a tax perspective. It is also important to analyze available tax incentives and ensure that the company complies with all current federal and state tax obligations.

What are the differences between a lease contract and a bailment contract in Mexico?

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What measures have been taken to guarantee the right to education in Venezuela?

In Venezuela, measures have been implemented to guarantee the right to education, such as the creation of free basic and secondary education programs, the expansion of university education, the promotion of inclusive education, the improvement of school infrastructure and training teacher. Despite these efforts, there are challenges in the Venezuelan educational system, such as the quality of education, lack of resources, and lack of equitable access in some areas of the country.

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