ANA MARIELA SALAVERRIA SALAZAR - 14612XXX

Comprehensive Background check of Ana Mariela Salaverria Salazar - 14612XXX

Nationality Venezuelan
National citizen document 14612XXX
Voter Precinct 39281
Report Available

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What are the laws in Panama that regulate identity validation in the process of applying for social security benefits?

Identity validation in the process of applying for social security benefits in Panama is governed by specific regulations established by the Social Security Fund (CSS) and other entities related to social security. These regulations include requirements and procedures for the correct identification of benefit applicants, ensuring the authenticity of the information provided. The CSS, as the entity responsible for social security in the country, applies these regulations to prevent fraud and guarantee that benefits reach legitimate beneficiaries, thus contributing to transparency and efficiency in the social security system in Panama.

What is the "Biometric Identity System" in Mexico?

The Biometric Identity System is a system that uses unique physical characteristics of people, such as fingerprints and facial features, for identification. This system is being implemented in Mexico to strengthen security in identification documents.

How is identity validation addressed in the field of telecommunications and the issuance of SIM cards in Guatemala?

In the field of telecommunications in Guatemala, identity validation measures are applied for the issuance of SIM cards. Users must provide information and documents to activate mobile phone services.

What is the procedure for reviewing child support in the Dominican Republic in cases of shared custody?

In joint custody cases in the Dominican Republic, the procedure for reviewing child support involves submitting a request to the court that issued the original judgment. The court will evaluate the income and expenses of both parties and will consider the proportion of time that each parent spends with the children to determine the review of the support

Is it mandatory to carry out criminal background checks on candidates in Paraguay?

There is no specific legal obligation to verify the criminal background of candidates in Paraguay, but many benefits choose to do so to ensure the suitability of their employees.

How is the frequency and method of payment of alimony established in Argentina?

The frequency and method of payment of alimony in Argentina can be established in the initial agreement or determined by the court. Commonly, a monthly payment schedule is established, and payment is made through bank transfers or direct deposits. The objective is to provide financial stability to the beneficiary and ensure regular compliance with maintenance obligations by the debtor.

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