CARMEN LUISA DURAN DE MAESTRE - 3171XXX

Comprehensive Background check of Carmen Luisa Duran De Maestre - 3171XXX

Nationality Venezuelan
National citizen document 3171XXX
Voter Precinct 5130
Report Available

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What is the responsibility of the State in regulating procedures related to education in Panama?

The State has the responsibility of regulating procedures related to education in Panama through the Ministry of Education. Establishes regulations and requirements for the operation of educational institutions, the accreditation of academic programs and the certification of degrees. The constant supervision of the educational system by the State guarantees quality and compliance with established standards. Active participation in the formulation of educational policies is also key to adapting procedures to the changing needs of the sector.

What is the process for applying for a V visa for spouses and children of legal permanent residents of the United States who wish to join them pending approval of the immigrant petition?

They must be eligible under the LIFE Act and meet certain requirements for the V visa, which allows them to legally reside in the United States while awaiting processing of the immigrant petition.

What is Bolivia's strategy for maintaining food self-sufficiency during an embargo, and what lessons have been learned from past experiences in this regard?

Food safety is essential. Examining the current strategy and lessons learned provides insight into Bolivia's resilience to embargoes.

What is the importance of internal audit in the compliance framework for companies in Ecuador?

Internal auditing is of utmost importance within the framework of compliance for companies in Ecuador. Conducting periodic internal audits allows us to evaluate the effectiveness of internal controls, identify possible areas for improvement and ensure compliance with policies and regulations. This includes reviewing financial, operational and compliance processes. Internal audit not only contributes to risk management, but also strengthens organizational integrity and transparency by providing an objective assessment of internal processes.

What legal measures are applied in cases of child abduction in Honduras?

The abduction of minors in Honduras is criminalized and is regulated by the Penal Code and the Code of Children and Adolescents. These laws establish sanctions for those who illegally remove a minor from their place of residence or from the custody of their parents or legal guardians, guaranteeing the protection of children's rights and their safe reintegration into their family environment.

How is tax debt handled in cases of family inheritance and transfer of assets in Costa Rica?

Tax debt in cases of family inheritances and transfer of assets in Costa Rica is handled in accordance with the Inheritance and Donation Tax Law. Heirs must comply with tax obligations related to the transfer of assets and the General Directorate of Taxation supervises compliance with these obligations.

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