BENILDA URIANA PALMAR - 9793XXX

Comprehensive Background check of Benilda Uriana Palmar - 9793XXX

Nationality Venezuelan
National citizen document 9793XXX
Voter Precinct 62119
Report Available

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What is joint custody in Panama?

Joint custody in Panama implies that both parents share the responsibility of caring for and raising their children after divorce. Both parents have equal rights and duties in relation to their children, and are expected to make joint decisions about their well-being. Joint custody is established when it is considered to be in the best interests of the child and the healthy relationship with both parents.

What is the average interest rate for loans in Colombia?

The average interest rate for loans in Colombia may vary depending on the type of loan, the financial institution and market conditions. It is advisable to compare the interest rates offered by different institutions before applying for a loan, as these can influence the total cost of borrowing.

What is the impact of risk list verification regulations on the information technology and cybersecurity sector in Mexico?

Risk list verification regulations have an impact on the information technology and cybersecurity sector in Mexico by imposing strict identity verification requirements, especially on companies that provide cybersecurity and data protection services. These companies must comply with anti-money laundering and terrorist financing regulations to ensure they are not involved in illicit activities.

How is international cooperation promoted in the fight against money laundering in the Dominican Republic?

The Dominican Republic is part of international agreements and collaborates with other nations to exchange information and coordinate efforts in the fight against money laundering.

What is the influence of migration to the United States on the education and training of Costa Rican youth?

Migration to the United States can influence the education and training of Costa Rican youth by generating changes in aspirations and opportunities. It may motivate some young people to seek education focused on specific areas in demand abroad. The legislation seeks to balance this influence, promoting local educational opportunities and strategies that allow youth to contribute to the country's development regardless of migratory pressures.

What happens if a taxpayer moves abroad and has tax debts in Paraguay?

Taxpayers who move abroad remain responsible for their tax debts in Paraguay and must comply with their tax obligations.

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