NEIDA CAROLINA QUERALES HERRERA - 12860XXX

Comprehensive Background check of Neida Carolina Querales Herrera - 12860XXX

Nationality Venezuelan
National citizen document 12860XXX
Voter Precinct 43762
Report Available

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What is the legal framework that regulates political participation and the nomination of candidates for public office by Politically Exposed Persons in Panama?

Political participation and the nomination of candidates for public office of the PEPs in Panama are regulated by electoral legislation and the requirements established for eligibility. This includes the submission of the declaration of assets and income, compliance with age, citizenship and residency requirements, and compliance with political financing regulations.

What is the impact of social security policies on the economy of Costa Rica?

Social security policies have a positive impact on Costa Rica's economy by guaranteeing the protection and well-being of workers and their families. Social security provides health coverage, pensions, sickness benefits and occupational accidents, which contributes to social stability and consumption. In addition, it promotes equity and income redistribution in society.

What is the procedure for obtaining a custody order in cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic?

In cases of minors who are children of married parents and wish to modify the existing custody order in the Dominican Republic, the process generally involves submitting an application to the family court. Parents must demonstrate a substantial change in circumstances or a valid reason for modification of existing custody. The court will evaluate the case and, if it considers that the modification is in the best interests of the child, will issue a new custody order that reflects the current situation. It is important that parents provide solid evidence to support their request for modification.

What is the importance of the relationship between Mexico and the countries of sub-Saharan Africa?

The relationship between Mexico and the countries of sub-Saharan Africa is important in terms of economic, political and cultural cooperation. Both regions share challenges and opportunities in areas such as development, migration and security, which promotes bilateral and multilateral collaboration in different areas.

How is the tax debt of natural persons who carry out international transactions and may have assets abroad addressed in Costa Rica?

The tax debt of natural persons with international transactions and assets abroad in Costa Rica is addressed through specific regulations and tax information exchange agreements with other countries. This allows tax authorities to access relevant information to ensure compliance with tax obligations.

What is the protection of the rights of people in a situation of human trafficking in Panama?

In Panama, the rights of victims of human trafficking are recognized and measures are implemented for their protection. There are laws and protocols that seek to prevent and punish human trafficking, as well as provide assistance, protection and support to victims. International cooperation is promoted and awareness and education are encouraged to combat this crime and protect the rights of affected people.

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