TIBISAY JOSEFINA ORTA SIFONTES - 8855XXX

Comprehensive Background check of Tibisay Josefina Orta Sifontes - 8855XXX

Nationality Venezuelan
National citizen document 8855XXX
Voter Precinct 589
Report Available

Recommended articles

What are the rights of grandparents in relation to their grandchildren in Guatemala?

In Guatemala, grandparents have the right to maintain a close and continuous relationship with their grandchildren, as long as it is for the benefit of the minors. However, the exercise of these rights may be subject to the decision of the judge, who will evaluate the best interests of the minor in each case.

What is the relationship between embargoes and the promotion of research and development of technologies for the comprehensive management of solid waste in Bolivia?

The relationship between embargoes and the promotion of research and development of technologies for the comprehensive management of solid waste in Bolivia is essential to address the challenges associated with waste accumulation. Courts must apply precautionary measures that do not stop projects essential for the implementation of solid waste management practices during the embargo process. Collaboration with environmental entities, the review of solid waste management regulations and the promotion of investments in recycling and waste reduction technologies are essential to address embargoes in this sector and contribute to the reduction of the environmental impact derived from solid waste in the country.

What is the suspicious transaction reporting regime (ROS) in Chile?

The suspicious transaction reporting regime (ROS) in Chile refers to the system through which financial entities and designated professionals are required to report to the UAF any operation that may be related to money laundering. These reports provide valuable information for the detection and subsequent investigation of illegal activities.

What is the approach to sexual education in Panama?

In Panama, comprehensive sexual education has been promoted as a fundamental part of the training of young people. It seeks to provide accurate, rights-based information on sexuality, disease prevention, contraception and consent. Comprehensive sexual education also seeks to promote respect for diversity, gender equality and the establishment of healthy relationships.

What are the tax implications of holding and selling digital assets in the Dominican Republic?

Holding and selling digital assets, such as cryptocurrencies, in the Dominican Republic may have tax implications. Taxpayers must declare capital gains generated from the sale of digital assets and pay taxes on them. Digital asset regulation is evolving, so it is important to stay informed about current regulations.

Can I obtain the judicial records of a person in Brazil if I am their creditor and I need to evaluate their ability to pay?

Brazil As a creditor in Brazil, you generally do not have direct access to a person's judicial record to assess their ability to pay. However, you can obtain publicly available information about debt-related lawsuits and legal actions in which the person is involved. Remember to comply with data protection regulations and respect the privacy of the debtor.

Other profiles similar to Tibisay Josefina Orta Sifontes