YURAIMA JOSEFINA GARCES MARTINEZ - 18082XXX

Comprehensive Background check of Yuraima Josefina Garces Martinez - 18082XXX

Nationality Venezuelan
National citizen document 18082XXX
Voter Precinct 9570
Report Available

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What is the role of the Public Services Regulatory Authority (ARESEP) in regulatory compliance in Costa Rica?

ARESEP regulates and supervises public services in Costa Rica, guaranteeing that companies comply with quality standards and fair rates. Its function contributes to regulatory compliance in sectors such as energy, telecommunications and transportation, ensuring efficiency and transparency in the provision of essential services for the Costa Rican population.

What is the role of the National Institute of Cooperatives (INCOOP) in regulatory compliance related to cooperatives in Paraguay?

The National Institute of Cooperatives (INCOOP) in Paraguay plays an important role in regulatory compliance related to cooperatives. Regulate and supervise the operation of cooperatives, establishing regulations that ensure their transparency, legality and sustainability. INCOOP contributes to compliance with laws and regulations that seek to promote the development and good management of cooperatives, promoting principles of solidarity and equity in the cooperative field in Paraguay.

How is alimony established for an adult child in El Salvador?

In El Salvador, the obligation to provide support to an adult child will depend on the specific circumstances. It will be evaluated whether the child has a disability or is studying, as well as the parents' financial possibilities. In some cases, alimony can be established for an adult child if it is proven that he or she needs financial support.

What are the challenges of identity validation in the educational field in Mexico?

The challenges of identity validation in the educational field in Mexico include authenticating the identity of online students, especially in distance education environments. Additionally, protecting student data privacy is essential. Ensuring that online exams and assessments are conducted fairly and without impersonation is another major challenge. Educational institutions must implement secure validation solutions and respect data protection regulations.

Does the embargo in Colombia only apply to financial debts?

No, the embargo in Colombia is not limited only to financial debts. Although it is common to seize property or assets to ensure compliance with financial obligations, assets can also be seized in cases of breach of contract, labor disputes, or enforcement of court rulings in other legal areas.

What is the deadline to request a paternity challenge in Costa Rica?

The deadline to request to challenge paternity in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the challenge must be argued.

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