DAMELIS FABIOLA SUMOZA - 11684XXX

Comprehensive Background check of Damelis Fabiola Sumoza - 11684XXX

Nationality Venezuelan
National citizen document 11684XXX
Voter Precinct 11210
Report Available

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What is the deadline to request the revocation of the adoption due to failure to comply with the duties of the adoptee in Panama?

In Panama, there is no specific deadline to request the revocation of the adoption due to failure to comply with the duties of the adoptee. Revocation may be requested at any time when there is substantial evidence of non-compliance and it is considered in the best interest of the parties involved.

What are the legal consequences of non-marital cohabitation in Peru?

Non-marital cohabitation in Peru does not automatically grant the same legal rights and responsibilities as marriage. Unmarried couples may have limited rights regarding children and shared property, but in general, legal protection is more limited compared to marriage.

What measures can the Brazilian government take to strengthen the cybersecurity infrastructure at the national level and protect citizens from internet fraud?

The government can invest in improving cybersecurity infrastructure at the national level, establish agencies specialized in the prevention and response to cyber incidents, and promote collaboration between the public and private sectors to develop comprehensive cybersecurity strategies that protect citizens from internet fraud and other online threats.

What training and refresher resources are available for companies in Peru that want to improve their risk list verification compliance?

Companies can access compliance training and risk list verification through government organizations, trade associations, and compliance service providers who offer courses and seminars.

How is affiliation established in Argentina?

Affiliation in Argentina is established through procreational will and biological relationship or adoption. If the parents are married, the filiation of children born during the marriage is presumed. If they are not married, it is possible to recognize filiation through the voluntary declaration of the parents, a court ruling or recognition after birth.

Is there an official list of sanctioned contractors in Peru that companies must check before participating in tenders?

Yes, in Peru, there is an official list of sanctioned contractors that companies must verify before participating in public tenders. This list is kept up to date and provided by [name of responsible government entity].

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