MIRIAM CECILIA PEREZ DE ORTIZ - 3583XXX

Comprehensive Background check of Miriam Cecilia Perez De Ortiz - 3583XXX

Nationality Venezuelan
National citizen document 3583XXX
Voter Precinct 17132
Report Available

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How are capital gains taxed in Panama?

In Panama, capital gains are not subject to taxes.

How is cooperation promoted between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures on risk lists?

Cooperation between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures in risk lists is encouraged through the creation of platforms for dialogue and consultation. Committees and working groups are established to facilitate the participation of the private sector in the formulation of policies and strategies related to verification in risk lists. In addition, collaboration is promoted in the identification and development of best practices, as well as in the implementation of efficient technologies and processes for verification on sanctions lists. This active collaboration contributes to a more effective implementation of measures and adaptation to changes in the financial and non-financial environment.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to comprehensive rehabilitation services and specialized health care?

People with disabilities in Guatemala face challenges in accessing comprehensive rehabilitation services and specialized health care due to the lack of resources and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitative medicine and specialized therapies for people with disabilities.

What is the impact of the child support quota in cases of children residing abroad in Colombia?

In cases of children residing abroad in Colombia, the child support fee can be established considering factors such as the cost of living in the country of residence of the child. It is essential to properly document the situation and actively participate in legal proceedings to ensure a fair and equitable determination of child support. International cooperation and specialized legal advice can be essential in these cases.

Can the lessee make modifications to the leased property in the Dominican Republic?

In general, the tenant can make modifications to the leased property in the Dominican Republic, but this must be done with the landlord's consent and following certain procedures. Before making any modifications to the property, the tenant must notify the landlord and obtain written approval. Alterations that alter the structure or functionality of the property will generally require the landlord's permission. Additionally, it is important that any modifications comply with local building codes and regulations. At the end of the lease, the tenant may be responsible for restoring the property to its original condition, unless otherwise agreed with the landlord. This should be specified in the contract to avoid misunderstandings.

Can disciplinary records influence eligibility to receive scholarships or grants in Paraguay?

Yes, disciplinary records may influence eligibility for scholarships or grants, as some institutions may evaluate candidates' suitability based on their disciplinary history.

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