MICHELLE JOSEFINA MANRIQUE BARCINILLA - 18711XXX

Comprehensive Background check of Michelle Josefina Manrique Barcinilla - 18711XXX

Nationality Venezuelan
National citizen document 18711XXX
Voter Precinct 1420
Report Available

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Can tax debtors in El Salvador request extensions of time for the payment of their tax debts?

Yes, tax debtors in El Salvador can request extensions of time for the payment of their tax debts in certain circumstances. Tax authorities will evaluate requests and may grant extensions as permitted by law.

What rights do those accused of criminal offenses have in Costa Rica?

Those accused of criminal offenses in Costa Rica have several legal rights, including the right to remain silent, the right to be informed of the charges against them, the right to a fair and public trial, the right to the assistance of an attorney defender, the right to present evidence in their defense, the right to an interpreter if they do not speak Spanish, and the right to appeal an adverse ruling, among others. These rights are fundamental to ensuring that defendants are treated fairly in the legal process.

What are the sanctions that can be imposed in Panama in case of non-compliance with verification measures in risk and sanctions lists?

In Panama, various sanctions can be imposed in case of non-compliance with verification measures in risk and sanction lists. These sanctions may include fines, temporary suspensions of financial activities or the revocation of licenses to operate in the financial sector. The Superintendency of Banks of Panama has the authority to impose these sanctions, and their application depends on the severity and repetition of the violations. The sanctions seek to guarantee compliance with rules and regulations, promoting the integrity of the financial system and the prevention of illicit activities.

What is the responsibility of the Access to Public Information Unit in the protection of judicial records data in El Salvador?

The Access to Public Information Unit can guarantee compliance with the regulations that regulate the accessibility and protection of data in relation to judicial records.

What is the process to request international adoption in Panama?

The process to request international adoption in Panama involves following the requirements and procedures established by the child's country of origin and by Panama. This includes submitting an application to the designated Central Authority in Panama, undergoing evaluations and meeting the suitability requirements established by both countries.

What are the procedures for obtaining the Identification Card for Retirees in Paraguay?

Obtaining the Identification Card for Retirees in Paraguay is carried out through the General Directorate of Retirements and Pensions of the Ministry of Finance. Retirees must present the required documentation, such as the identification card and retirement certificate, and follow the procedures established for this card that grants benefits and discounts to retirees.

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