MARIETA YOLANDA FIGUEROA - 2537XXX

Comprehensive Background check of Marieta Yolanda Figueroa - 2537XXX

Nationality Venezuelan
National citizen document 2537XXX
Voter Precinct 9020
Report Available

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Can parents in the Dominican Republic request child support for themselves in cases of disability or special financial needs?

In exceptional cases, parents in the Dominican Republic can request child support for themselves if they face disability or special financial needs. The court will assess the situation and may consider the application if it is shown that the parents cannot support themselves and require financial support.

Does the judicial record in Panama include information on protection orders or contact restrictions?

Yes, judicial records in Panama may include information about protection orders or contact restrictions issued by a court. These records are relevant to domestic violence cases and victim protection.

What is Panama's approach to due diligence to prevent tax evasion at the national and international level?

Panama focuses on due diligence to prevent tax evasion both nationally and internationally. This includes reviewing suspicious transactions that may be related to tax evasion and cooperating with other countries for the exchange of financial information.

Are there training opportunities in the field of oenology and viticulture for Argentine citizens in Spain?

Yes, there are training opportunities in the field of oenology and viticulture for Argentine citizens in Spain. They can access oenology courses, participate in learning programs in wineries and contribute to the exchange of oenological knowledge.

How does the National Customs Authority influence the prevention of corrupt practices related to foreign trade in Panama?

The National Customs Authority can influence the prevention of corrupt practices in foreign trade, establishing controls and protocols to guarantee legality in customs transactions.

What are the requirements to open a bank account in Costa Rica?

To open a bank account in Costa Rica, you generally need to be of legal age, present a valid identification document, such as a passport or residence card, and prove a residence address in the country. Some banks may also ask for proof of income or personal references.

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