YOSIBET MARGARITA AGUILERA BLANCA - 13689XXX

Comprehensive Background check of Yosibet Margarita Aguilera Blanca - 13689XXX

Nationality Venezuelan
National citizen document 13689XXX
Voter Precinct 4950
Report Available

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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.

How can Salvadorans check the status of their asylum claim in the United States and what options do they have if their application is denied?

They can contact the USCIS Asylum Office to obtain information about the status of their application and seek legal advice if the application is denied.

Can I apply for a passport in Panama if I have a criminal record in another country?

Having a criminal record in another country does not necessarily prevent you from applying for a passport in Panama. However, criminal history may be considered during the application process and may affect the final decision.

What is the outlook for investments in the investment risk management consulting services sector in the tourism sector in Panama?

The investment risk management consulting services sector in the tourism sector in Panama presents interesting investment opportunities. The country has a wide tourist offer, which includes beaches, tropical jungles and a rich cultural history. Investment opportunities in this sector include the creation of consulting companies in investment risk management in the tourism sector, the provision of advisory services in risk analysis in tourism projects, evaluation of economic and financial viability, consulting in tourism marketing and regulatory compliance consulting

What is the impact of international regulations on KYC on financial institutions in Bolivia?

International regulations on KYC, such as those established by the Financial Action Task Force (FATF), have a significant impact on financial institutions in Bolivia by influencing local regulations and compliance expectations. These regulations may require stricter standards of due diligence, suspicious transaction reporting, and international cooperation in combating money laundering and terrorist financing, forcing financial institutions in Bolivia to continually adapt and improve their KYC practices. to remain aligned with international standards.

What is the role of the Social Security Institute of the Armed Forces (ISSFA) in Ecuador?

The Social Security Institute of the Armed Forces (ISSFA) in Ecuador is the entity in charge of managing and providing social security services to members of the Armed Forces and their families. Its main role is to guarantee the social protection of members, providing benefits such as pensions, health insurance and medical services. The ISSFA also manages investment funds and mortgage loans for its members.

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