RAQUEL MARIA TAMARONI - 8529XXX

Comprehensive Background check of Raquel Maria Tamaroni - 8529XXX

Nationality Venezuelan
National citizen document 8529XXX
Voter Precinct 13662
Report Available

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The Costa Rican government has implemented educational and awareness-raising initiatives to address issues of family rights and gender equality. These programs seek to raise awareness about rights and responsibilities in the family environment and promote relationships based on equality.

What are the obligations of parents in adoption cases in El Salvador?

In cases of adoption in El Salvador, the adoptive parents have the responsibility of providing the care, protection and well-being of the adopted child. This includes providing adequate housing, education, medical care, food and emotional support. They must also comply with the legal obligations established in the adoption process.

What are the obligations of financial entities towards PEPs in the Dominican Republic?

Financial entities in the Dominican Republic must apply enhanced due diligence measures when establishing business relationships with PEP or their close family members. This involves greater scrutiny in terms of identity verification, source of funds and financial activities.

What is the application process for a tourist visa (B-2) to take a cultural tourism trip to the United States from the Dominican Republic?

Applicants must complete Form DS-160, provide details about the cultural tourism itinerary, and demonstrate that their visit is for legitimate reasons. In addition, they must have strong ties with their country of origin.

What does the Anti-Corruption Law establish in relation to regulatory compliance in El Salvador?

This law imposes measures to prevent, detect and punish acts of corruption, promoting transparency and regulatory compliance in public and private institutions.

How is the authenticity of a service contract for HVAC repair services in the Dominican Republic verified?

The authenticity of an HVAC repair services contract in the Dominican Republic is verified by the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about HVAC repair services, timelines, costs, and other terms and conditions agreed upon between the customer and the repair company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of HVAC repair service contracts is important to maintain air conditioning and heating systems in legal and efficient operating condition.

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