VALENTIN ORLANDO MALPA FIGUERA - 18765XXX

Comprehensive Background check of Valentin Orlando Malpa Figuera - 18765XXX

Nationality Venezuelan
National citizen document 18765XXX
Voter Precinct 7275
Report Available

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Can the debtor request the suspension of the embargo in Panama if he demonstrates that he has suffered a substantial decrease in income due to external economic circumstances?

Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he has suffered a substantial decrease in his income due to external economic circumstances. If the debtor can prove that his or her ability to repay the debt has been significantly affected by economic factors beyond his or her control, he or she may file a request for a temporary suspension of the garnishment until he or she recovers financially.

What is the role of the Ministry of Science, Technology and Innovation in the Dominican Republic?

The main objective of the Ministry of Science, Technology and Innovation is to promote scientific, technological and innovation development in the Dominican Republic. Its main function is to formulate policies and programs that promote scientific research, technology transfer and innovation in different sectors. The ministry is responsible for the promotion of science and technology, the training of human resources in scientific and technological areas, the link between the academic and business sectors, and the management of funds and programs to support research and innovation.

How does the State of Panama coordinate with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP)?

The State of Panama coordinates with other jurisdictions to address the risk of money laundering and terrorist financing related to Politically Exposed Persons (PEP) through international agreements and collaboration with international organizations. Participate in global and regional initiatives, exchange information and experiences with other authorities, and follow international best practices. This coordination strengthens joint efforts to prevent and combat illicit activities associated with PEP, ensuring an effective response at the international level.

What is the role of the Judicial Council in Ecuador?

The Judicial Council is the entity in charge of the administration and government of the justice system in Ecuador. Its main objective is to guarantee independence, transparency and efficiency in the administration of justice. The council is responsible for the appointment, evaluation and control of judges and judicial servants, the supervision of the management of judicial bodies, the training and education of judges and judicial servants, and the promotion of citizen participation in the administration of justice. .

Can a food debtor request a pension reduction if he or she has other important expenses in Panama?

Yes, a maintenance debtor can request a reduction in support if he or she has other important expenses, such as mortgages or significant debts. You must provide proof of these expenses to the judge.

What are the requirements to apply for a license to operate an adventure tourism company in Panama?

The requirements to apply for a license to operate an adventure tourism company in Panama include submitting an application to the Panama Tourism Authority (ATP) and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the adventure tourism services offered, proof of financial solvency, and compliance with safety standards and regulations. Additionally, you must have personnel trained in

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