ANGEL STARKIS FIGUERA ZARAGOZA - 13544XXX

Comprehensive Background check of Angel Starkis Figuera Zaragoza - 13544XXX

Nationality Venezuelan
National citizen document 13544XXX
Voter Precinct 14140
Report Available

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Is there any specific cooperation with international organizations in the fight against the financing of terrorism in El Salvador?

Yes, El Salvador cooperates with international organizations, such as the FATF and the Organization of American States (OAS), to strengthen its measures against the financing of terrorism. Collaboration includes the exchange of information, the adoption of best practices and participation in mutual evaluations to continually improve the measures taken.

What are the inheritance rights of the surviving spouse in Argentina?

The surviving spouse in Argentina has inheritance rights and can inherit a portion of the deceased's assets, even if there is no will. The portion that corresponds to you depends on whether there are descendants and ascendants, among other factors.

What is the process of protection measures in favor of people with disabilities in Peru and what is their objective?

Protection measures in favor of people with disabilities are applied to guarantee their rights and well-being, including the appointment of guardians or curators for those who cannot take care of themselves.

What is the procedure to request alimony in case of separation of assets in Panama?

The procedure to request alimony in case of separation of assets in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the alimony and the financial ability of the other spouse to pay it. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.

What information does the digital DNI contain compared to the physical one?

The digital DNI contains information similar to the physical DNI, but in electronic format. It includes personal data, a photograph and a QR code that can be scanned to verify the authenticity of the document.

What measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in the use of public resources by Politically Exposed Persons. This includes the implementation of more rigorous control and oversight systems, the disclosure of detailed information on the budget and public expenditures, and the promotion of external and independent audits. Likewise, accountability mechanisms are strengthened and sanctions are established for those who embezzle or divert public funds. Transparency in the management of public resources is essential to prevent corruption and guarantee efficient and responsible use of State funds.

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