VANESSA DE LA CANDELARI POLANIA MOGOLLON - 20720XXX

Comprehensive Background check of Vanessa De La Candelari Polania Mogollon - 20720XXX

Nationality Venezuelan
National citizen document 20720XXX
Voter Precinct 64288
Report Available

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Does the State in Paraguay offer educational resources on rights and responsibilities in food obligations?

Yes, the State in Paraguay can provide educational resources on rights and responsibilities in child support obligations. This may include information materials, orientation programs and services to ensure that the parties involved are informed of their rights and duties.

How is child support regulated in cases of adult children who continue studying in Costa Rica and what are the criteria for its continuity?

In Costa Rica, the legislation recognizes the obligation of parents to provide child support to adult children who continue their studies. The continuity of the pension is evaluated considering the child's dedication to education and their economic dependence. The courts can intervene to guarantee the continuity of the pension until the completion of studies or obtaining financial independence.

What is the role of the Attorney General's Office in the fight against money laundering in the Dominican Republic?

The Attorney General's Office plays a fundamental role in the fight against money laundering in the Dominican Republic. It is the entity in charge of investigating and prosecuting money laundering crimes, as well as coordinating with other institutions and competent authorities. The Attorney General's Office works closely with the UAF and other entities to effectively combat money laundering in the country.

What is the tax audit process in Guatemala?

When the SAT suspects that a taxpayer is not complying with their tax obligations, it can carry out a tax audit. During an audit, the taxpayer's accounting and financial records are reviewed to determine whether accurate returns have been filed and taxes due have been paid. Taxpayers have the right to be notified of the audit and to provide documentation and explanations.

What are the deadlines and procedures to request a background check in Paraguay?

The deadlines and procedures for requesting a background check may vary depending on the purpose of the request. In general, requests must be submitted to the competent authority, such as the National Police or the Public Ministry, and provide the necessary information about the person whose background you wish to verify. Deadlines may depend on the workload of the entity in charge of verification.

Can I use my Identity Card as a valid document to request a telephone line in Honduras?

In many cases, telephone service providers in Honduras accept the Identity Card as a valid document to request a telephone line. However, it is advisable to check the specific requirements of each provider.

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