BELKYS MARITZA PALMERO PUERTA - 17675XXX

Comprehensive Background check of Belkys Maritza Palmero Puerta - 17675XXX

Nationality Venezuelan
National citizen document 17675XXX
Voter Precinct 64271
Report Available

Recommended articles

Can I use my Panamanian passport as proof of citizenship in Panama?

Yes, the Panamanian passport can be used as proof of citizenship in Panama, as it is issued only to Panamanian citizens.

What is the process to request judicial authorization for the marriage of a minor in Colombia?

Marriage of minors is prohibited in Colombia. It is not possible to request judicial authorization for the marriage of a minor. The legal age for marriage in Colombia is 18 years.

What legislation exists to combat the crime of tax fraud in Guatemala?

In Guatemala, the crime of tax fraud is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who intentionally carry out fraudulent or evasive acts to avoid paying taxes or defraud the treasury. The legislation seeks to prevent and punish tax fraud, guaranteeing equity and compliance with tax obligations.

What measures have been taken in Argentina to prevent the use of cryptocurrencies in money laundering?

In Argentina, measures have been taken to prevent the use of cryptocurrencies in money laundering. Entities that provide cryptocurrency exchange services are subject to regulations and must implement due diligence measures to identify their clients. In addition, controls on cryptocurrency transactions have been strengthened and international cooperation in the regulation of this sector is promoted.

What are the rights of people in a de facto union in the event of the death of one of the cohabitants in Ecuador?

In the event of the death of one of the cohabitants in a de facto union in Ecuador, the survivor has inheritance rights over the assets acquired during cohabitation. However, it is important to note that these rights may vary depending on the specific legislation of each province.

What is the outlook for investments in the health and wellness services sector in Panama?

The health and wellness services sector in Panama presents a promising outlook for investments. The country has a growing demand for quality health services and well-being, both locally and for medical tourism. Investment opportunities in this sector may include opening specialized clinics and medical centers, investing in state-of-the-art medical technology and equipment, providing telemedicine and digital health services, implementing wellness and preventive medicine programs, and the creation of research and development infrastructures in the field of health. Additionally, there is a growing focus on mental health care and the active aging and senior services industry.

Other profiles similar to Belkys Maritza Palmero Puerta