MARLENE DEL CARMEN VARGAS AROCHA - 11348XXX

Comprehensive Background check of Marlene Del Carmen Vargas Arocha - 11348XXX

Nationality Venezuelan
National citizen document 11348XXX
Voter Precinct 19112
Report Available

Recommended articles

How are the situations of food debtors facing temporary economic crises addressed in Costa Rica, and what are the measures to guarantee the necessary support to beneficiaries during periods of financial difficulty?

In situations where food debtors face temporary economic crises in Costa Rica, measures are adopted to guarantee the necessary support to beneficiaries. The Alimony Court can be contacted to temporarily review the obligations, adjusting them to the specific situation of the debtor. These temporary measures seek to balance financial responsibility with the protection of food rights, ensuring adequate support during periods of financial difficulty.

What are the measures adopted by Costa Rica to prevent discrimination and promote equality from the perspective of regulatory compliance?

Costa Rican legislation, such as the Law against Racial Discrimination, seeks to prevent and punish discrimination. In addition, the country has implemented policies and affirmative actions to promote equality and diversity, strengthening regulatory compliance in this regard.

What is the appeal process if incorrect information is found in the judicial records in Panama?

If incorrect information is found in the judicial record in Panama, the appeal process generally involves submitting a formal request to the competent authority. This may include providing evidence to support the correctness of the information and following established procedures for reviewing and updating background information.

What is "continuous monitoring" in the prevention of money laundering in Panama?

"Continuous monitoring" is a practice used in the prevention of money laundering in Panama that involves the constant monitoring of financial transactions and activities of clients. Financial institutions are required to regularly and systematically monitor accounts and transactions for any suspicious or unusual activity that may indicate money laundering.

What is the process to request a tax history certificate for international transactions in Paraguay?

Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.

Are there community programs to facilitate communication between food debtors and beneficiaries?

Yes, there are programs that seek to facilitate communication to reach agreements and encourage compliance with support orders.

Other profiles similar to Marlene Del Carmen Vargas Arocha