MIRIAM JOSEFINA BIRBUENA PEREZ - 11611XXX

Comprehensive Background check of Miriam Josefina Birbuena Perez - 11611XXX

Nationality Venezuelan
National citizen document 11611XXX
Voter Precinct 54593
Report Available

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How is due diligence promoted in commercial transactions between Panama and other countries?

Due diligence in international commercial transactions is promoted through foreign trade regulations that require verification of the legitimacy of transactions, identification of the parties involved, and review of documentation to prevent illicit activities.

What are the financing options for freight transportation infrastructure development projects using electric scooter transportation systems in Peru?

For freight transportation infrastructure development projects using electric scooter transportation systems in Peru, financing options may include public and private investments. Public funding can come from government programs and funds aimed at promoting the adoption of electric micromobility vehicles, such as electric scooters, and developing the necessary infrastructure, such as dedicated lanes and charging stations. Additionally, it is possible to seek alliances with micromobility companies and delivery service providers interested in investing in electric scooter infrastructure for freight transportation and establish public-private partnerships to share the costs and benefits of the project.

What rights does the food beneficiary have in Peru?

The beneficiary has the right to receive adequate and timely alimony, as well as the right to resort to legal proceedings to enforce his rights in the event of non-compliance.

What are the requirements to obtain a divorce by mutual agreement in Panama?

In Panama, to obtain a divorce by mutual agreement, both spouses are required to agree to the dissolution of the marriage and submit a joint application to the competent court, in addition to complying with the established legal requirements.

What is the relationship between investments abroad and the tax history of a resident in Mexico?

Foreign investments by a resident of Mexico must be declared and may be subject to taxes in the country. Complying with these tax obligations is crucial to maintaining good tax records, since the SAT verifies information on investments abroad.

What is the importance of identity validation in the prevention of human trafficking in Costa Rica?

Identity validation plays a crucial role in the prevention of human trafficking in Costa Rica by allowing the identification of victims and perpetrators, contributing to the effective application of laws and protection programs.

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