BELKIS DEL VALLE FIGUERA - 9916XXX

Comprehensive Background check of Belkis Del Valle Figuera - 9916XXX

Nationality Venezuelan
National citizen document 9916XXX
Voter Precinct 1191
Report Available

Recommended articles

What are the challenges and opportunities for financial education in Panama?

Despite the advances in financial education in Panama, there are still challenges to overcome. One of the challenges is the lack of awareness and understanding about the importance of financial education. In addition, greater collaboration is required between the public sector, the private sector and civil society organizations to implement comprehensive educational programs.

What is the deadline to request the restitution of assets in case of divorce in Panama?

In Panama, the deadline to request the restitution of property in the event of divorce is two years from the date of the dissolution of the marriage. After this period, the assets are considered to have been distributed and their return cannot be requested.

What happens if the alimony debtor in Mexico does not comply with alimony due to addiction or substance abuse problems?

If the alimony debtor in Mexico does not comply with alimony due to addiction or substance abuse problems, this is a complicated situation. The court may consider addiction or substance abuse as a circumstance that affects the debtor's ability to pay child support. In such cases, the court could order the treatment and rehabilitation of the debtor as part of the compliance process. It is important to seek legal advice and cooperation with mental health and addiction authorities to properly address this situation. The well-being of beneficiaries remains a priority.

What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of children and adolescents?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of children and adolescents in Venezuela. Some initiatives include the promotion of child protection policies and programs, violence prevention, and access to education and health. However, the political situation and the economic and social challenges of the country represent a risk to the full exercise of the rights of politically exposed children and adolescents.

What is the role of non-governmental organizations in monitoring the conduct of contractors in Peru?

Non-governmental organizations play an important role in monitoring the conduct of contractors in Peru [details on collaboration, independent reports]. This strengthens oversight and accountability.

How is the authenticity of an identity card verified in the Dominican Republic when making a financial transaction?

When conducting a financial transaction in the Dominican Republic that requires verification of the authenticity of an identity card, it is common for personnel at the financial institution, such as a bank, to compare the information on the card with the information provided by the holder and Verify the appearance of the holder with the photograph on the card. They can also use tools provided by the Central Electoral Board (JCE) or verify the validity of the ID online using QR code reading technology. The ID must be in good condition and not show obvious signs of alteration or falsification.

Other profiles similar to Belkis Del Valle Figuera