MARIELA PATIÐO PORRAS - 22641XXX

Comprehensive Background check of Mariela PatiãO Porras - 22641XXX

Nationality Venezuelan
National citizen document 22641XXX
Voter Precinct 50260
Report Available

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What is the deadline to request to challenge the adoption due to lack of consent of the biological parents in the case of international adoption in Panama?

In Panama, the period to request to challenge the adoption due to lack of consent of the biological parents in the case of international adoption is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

What is exclusive custody in Panama?

Sole custody in Panama refers to the situation in which one of the parents has the primary responsibility for caring for and making decisions about the children after a divorce or separation. The parent with sole custody has the authority to make important decisions related to the upbringing and education of the children, and the other parent has visitation rights and supportive duties.

What is the impact of tax evasion on Panama's economy?

Tax evasion has a significant impact on Panama's economy, reducing government revenue and limiting its ability to invest in infrastructure, social programs, and economic development. To combat tax evasion, stricter tax compliance measures have been implemented and controls and transparency in the financial system have been strengthened.

What Salvadoran laws regulate due diligence in the financial field?

The Law Against Money and Asset Laundering, as well as regulations issued by the Superintendency of the Financial System (SSF), establish the guidelines for due diligence.

What is the importance of promoting the participation of Dominican employees in continuing professional development activities in the United States?

Promoting the participation of Dominican employees in continuing professional development activities ensures that they are up to date in their field and can continue to contribute significantly to the growth and success of the company.

Can the tenant make structural modifications to the property in Argentina?

The tenant cannot make structural modifications without the written consent of the landlord, and any changes must comply with municipal regulations.

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