CLAUDIA VANESSA PULEO MATAMOROS - 21235XXX

Comprehensive Background check of Claudia Vanessa Puleo Matamoros - 21235XXX

Nationality Venezuelan
National citizen document 21235XXX
Voter Precinct 15570
Report Available

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Can Alimony Debtors in the Dominican Republic request a review of alimony if they have extraordinary medical expenses for themselves?

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What enforcement measures are used in the Dominican Republic to identify tax debtors?

In the Dominican Republic, compliance measures such as reviewing tax returns, verifying business transactions, reviewing accounting records, and collaborating with other government institutions are used to identify tax debtors. The DGII also maintains taxpayer databases and cross-references information to detect tax evasion.

How can non-governmental organizations (NGOs) contribute to improving cybersecurity in Mexico?

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What is the role of the National Immigration Service of Panama in the regulation of judicial files related to immigration matters?

The National Immigration Service of Panama plays a crucial role in the regulation of judicial files related to immigration matters. Contributes to establishing regulations and policies for the management of files linked to immigration and citizenship control. Their participation ensures transparency and legality in judicial matters related to migration, protecting the rights of citizens and contributing to the security and regulation of the migratory movement in the country. Your intervention is essential to balance the need for transparency with the protection of information critical to national security and compliance with immigration legislation.

What are the necessary procedures to carry out an adoption in Venezuela?

To carry out an adoption in Venezuela, a series of legal requirements established by the Civil Code and the Organic Law for the Protection of Children and Adolescents must be met. These requirements include being of legal age, having a marital status that allows adoption, having legal capacity and moral suitability to exercise parental responsibility, among others. In addition, a series of documents must be presented, such as identification card, health certificates, criminal records, psychological reports, among others. It is important to consult with a lawyer specialized in adoption to obtain accurate information and follow the appropriate steps.

Can a debtor request a review of interest and costs associated with the debt in a bankruptcy process in Chile?

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