ROSA FEIJOO DOMARGO - 5059XXX

Comprehensive Background check of Rosa Feijoo Domargo - 5059XXX

Nationality Venezuelan
National citizen document 5059XXX
Voter Precinct 60621
Report Available

Recommended articles

What are the rights of people displaced due to discrimination due to immigration status in access to education in Ecuador?

People displaced due to discrimination due to immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to quality education without discrimination. Ecuador promotes educational inclusion and guarantees that people displaced due to immigration status have access to education under equal conditions, providing support and adaptations necessary for their full academic development.

Can the debtor request a review of the amount of the embargo in Panama if his or her income has decreased significantly?

Yes, the debtor can request a review of the amount of the embargo in Panama if his income has decreased significantly. If the debtor can demonstrate to the court that he or she has experienced a substantial reduction in income and is unable to meet the amount originally garnished, he or she may request a review to adjust the garnishment based on his or her current financial ability.

Can an embargo affect a foreign company with assets in Colombia?

Yes, an embargo can affect a foreign company with assets in Colombia if it has outstanding debts in the country. Creditors may seek to seize the company's assets to satisfy the debt, following established legal procedures. The company must comply with Colombian laws in this process.

What is the responsibility of financial entities in the detection and prevention of illicit financial activities related to Politically Exposed Persons in Panama?

Financial entities in Panama have the responsibility of applying due diligence measures for the detection and prevention of illicit financial activities related to PEPs. This involves the implementation of robust internal controls, the identification and reporting of suspicious transactions, and compliance with national and international regulations and laws regarding money laundering and terrorist financing.

How can you consult the current tax regulations in Mexico?

The tax regulations in force in Mexico can be consulted on the official SAT website, as well as in the Official Gazette of the Federation (DOF). Staying informed about regulations is essential to complying with tax obligations and maintaining a good tax record.

What is the identity validation process in accessing waste recycling services in the Dominican Republic?

When accessing waste recycling services in the Dominican Republic, identity validation is generally carried out through direct interaction with recycling centers or recyclable material collectors. Citizens can deliver recyclable materials, such as paper, cardboard, glass or plastic, to these centers and collectors, and may be asked to provide basic contact information, such as name and address, for registration and tracking purposes. Accurate identification can be useful for tracking recycling contributions and facilitating communication with citizens participating in recycling programs.

Other profiles similar to Rosa Feijoo Domargo