ANA MARIA FERNANDEZ IGLESIAS - 10865XXX

Comprehensive Background check of Ana Maria Fernandez Iglesias - 10865XXX

Nationality Venezuelan
National citizen document 10865XXX
Voter Precinct 38400
Report Available

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What are the consequences of being included in the "Solidarity Tax" list in Costa Rica?

The "Solidarity Tax" in Costa Rica applies to people with high incomes and legal entities. The consequences of being included on this list include paying additional tax and the possibility of further tax review. This tax is intended to finance social welfare programs.

What measures are being taken to address violence and discrimination against indigenous people in Guatemala in the field of education and access to bilingual and intercultural education?

In Guatemala, measures are being implemented to address violence and discrimination against indigenous people in the field of education and access to bilingual and intercultural teaching, including the promotion of inclusive education policies, training of teachers in intercultural approaches and strengthening of programs of bilingual education. Initiatives are being developed to guarantee respect and appreciation of cultural diversity in educational systems, as well as to promote equitable access to education for all indigenous people.

What visa options exist for temporary agricultural workers from Panama who want to work in the fields of the United States?

H-2A visas are available for temporary agricultural workers and require an offer of employment from a U.S. employer.

Can I request a passport extension if I have a residency application pending in Venezuela?

Yes, generally you can request a passport extension even if you have a residency application pending in Venezuela. However, it is advisable to verify the specific requirements and consult with the competent authorities.

How is the risk of money laundering evaluated and managed in non-banking financial institutions in Argentina?

In addition to banks, non-bank financial institutions, such as exchange houses and credit cooperatives, are evaluated and manage the risk of money laundering in Argentina. These entities must implement similar due diligence measures and file suspicious transaction reports. The regulations are adapted to address the particularities of these institutions and ensure complete coverage in the prevention of money laundering.

What is the deadline to request the revocation of the adoption due to failure to comply with the duties of the adoptee in Panama?

In Panama, there is no specific deadline to request the revocation of the adoption due to failure to comply with the duties of the adoptee. Revocation may be requested at any time when there is substantial evidence of non-compliance and it is considered in the best interest of the parties involved.

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