ZORAIDA MARIA CARIPA ALVAREZ - 16440XXX

Comprehensive Background check of Zoraida Maria Caripa Alvarez - 16440XXX

Nationality Venezuelan
National citizen document 16440XXX
Voter Precinct 31091
Report Available

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What legal recourse does a maintenance beneficiary have in the event of non-compliance with support?

beneficiary of maintenance who does not receive the agreed pension can appeal to the Authority for Consumer Protection and Defense of Competition (ACODECO) or file a complaint with the Family Court so that sanctions are applied to the maintenance debtor.

Can I obtain a personal identification card in Panama if I am a naturalized citizen?

Yes, naturalized citizens can also obtain a personal identity card in Panama by presenting the required documents and meeting the established requirements.

What is the role of immigration authorities in preventing money laundering in Panama?

Immigration authorities in Panama play an important role in preventing money laundering. These authorities are in charge of verifying the authenticity of the identity and residence documents of people entering or leaving the country. This helps prevent the use of false identities in financial transactions and detect possible cases of money laundering.

How are intellectual property clauses regulated in a sales contract for architectural design consulting services in Argentina?

In contracts for the sale of architectural design consulting services in Argentina, intellectual property clauses are fundamental. They must establish the ownership of rights, licenses granted and restrictions on the use of architectural designs, ensuring a clear understanding of the rights associated with the work performed.

What is the situation of the protection of the rights of workers in the education sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the education sector, recognizing their importance for the human and social development of the country and their vulnerability to precarious working conditions and violence in the school environment. Specific labor regulations, teacher education and training programs, and access to labor welfare services have been established to ensure fair working conditions and access to social security for workers in the education sector. Despite progress, challenges persist in terms of educational infrastructure, school violence, and lack of resources for education in Argentina.

What is the role of the Ministry of Energy in Mexico in promoting the transition towards renewable energy sources?

The Ministry of Energy has a fundamental role in promoting the transition towards renewable energy sources in Mexico. Its function is to promote the generation of clean energy, promote energy efficiency, encourage research and development of sustainable technologies, and establish policies to reduce greenhouse gas emissions.

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