ANGELA MICAELA ZAVALA - 3897XXX

Comprehensive Background check of Angela Micaela Zavala - 3897XXX

Nationality Venezuelan
National citizen document 3897XXX
Voter Precinct 24741
Report Available

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How are cases of error or discrepancy in judicial record information addressed in Costa Rica, and what are the mechanisms to correct and update information in a timely and accurate manner?

In Costa Rica, cases of error or discrepancy in judicial record information are addressed through mechanisms established by legislation. Affected persons have the right to submit requests for correction, and courts and judicial authorities carry out investigations to verify the veracity of the records in question. If inaccuracy is confirmed, steps are taken to correct the information in a timely and accurate manner. This approach seeks to guarantee the accuracy and veracity of judicial records, preventing incorrect information from having unfair consequences for individuals in Costa Rica.

How can tax history influence the strategic decision-making of a company in El Salvador?

Tax history can be a key factor when making strategic decisions. A positive track record can provide financial stability, facilitating investment and expansion decision-making, while a negative track record may require strategic adjustments to improve the fiscal situation.

Are geographic risk assessments carried out for clients identified as PEP in El Salvador?

Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.

What opportunities exist for community tourism in El Salvador?

Opportunities exist for community tourism in El Salvador, with communities offering authentic and sustainable experiences for visitors, promoting local development.

What is the "Program for the Identification of Persons in Situation of Child Abuse" in Mexico and how is it related to identification?

The Identification Program for Persons in Situations of Child Abuse aims to provide identification to children and adolescents who have been victims of abuse in Mexico. This allows them to access support and protection services.

Can a food debtor request a pension review in the event of job loss due to a pandemic or other emergency in Panama?

Yes, a maintenance debtor can request a pension review in the event of loss of employment due to a pandemic or other emergency. The judge will evaluate the situation and may adjust the pension accordingly.

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