NAYIBE OFELIA VALERA PARRA - 12069XXX

Comprehensive Background check of Nayibe Ofelia Valera Parra - 12069XXX

Nationality Venezuelan
National citizen document 12069XXX
Voter Precinct 460
Report Available

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Bankruptcy law regulates procedures related to the insolvency of merchants and companies, such as bankruptcy and commercial insolvency, with the aim of preserving economic activity and protecting the rights of creditors.

Are suitability and training requirements established for Politically Exposed Persons in Panama?

Yes, suitability and training requirements are established for PEPs in Panama. These requirements may include academic training, previous experience in public office, knowledge of applicable laws and regulations, as well as specific skills and competencies required for the effective performance of their duties in the political sphere.

What due diligence measures should financial institutions take when dealing with foreign PEPs?

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What is the impact of political exposure on people's ability to exercise their rights to citizen participation and local decision-making in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to citizen participation and local decision-making in Venezuela. Politically exposed people may face obstacles to engaging in participatory processes, such as local elections or popular consultations, due to intimidation, repression and restrictions imposed by the government. This can limit their influence and participation in the political and social life of their communities.

How can Colombians access resources for their children's education in Spain?

Colombians in Spain can access resources for their children's education through information provided by schools, educational guidance services and family support programs. Becoming familiar with the Spanish education system, knowing the rights and responsibilities of parents, and establishing active communication with teachers are key steps to ensuring a positive educational experience for your children.

What tax obligations do foreigners residing in Panama have?

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