DANIELA COROMOTO OROPEZA VARGAS - 20780XXX

Comprehensive Background check of Daniela Coromoto Oropeza Vargas - 20780XXX

Nationality Venezuelan
National citizen document 20780XXX
Voter Precinct 4079
Report Available

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What is the role of the Superintendency of Notaries and Registry in food debt matters in Colombia?

The Superintendency of Notaries and Registration in Colombia has the responsibility of supervising and regulating various aspects of the notarial and registration system. Although her primary role does not specifically focus on child support matters, she may be involved in authenticating and recording legal documents related to child support agreements and other family matters. Specific legal advice can clarify how the Superintendency may relate to particular cases.

What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote equality in access to food in Guatemala?

The legal process for the adoption of minors who have been in foster homes with participation in programs to promote equality in access to food in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of practices that promote equality in access to food for the child.

What is the procedure to request a refund of the tax on land transportation services (buses, trains) in Argentina?

The procedure to request a refund of the tax on land transportation services in Argentina is carried out through the Federal Public Revenue Administration (AFIP). You must submit the corresponding application and provide the required documentation, such as proof of payment for ground transportation services. The return is subject to certain requirements and procedures established by current legislation.

What is the legal framework in Costa Rica for the crime of dissemination of child pornography?

The dissemination of child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or disseminate pornographic material involving children may face legal action and sanctions, including prison terms and fines.

Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?

Yes, companies in Panama must implement training and awareness programs for their staff regarding the prevention of money laundering.

What are the financing options available for industry development projects in the security and surveillance services sector in Honduras?

In Honduras, there are financing options for industry development projects in the security and surveillance services sector. These options include loans and lines of credit offered by financial institutions, government programs to support citizen security, collaborations with private investors and companies in the security sector, and investment funds specialized in security projects. Additionally, financing opportunities can be sought through contracts with public and private entities that require security services, as well as training and development programs in the field of security and crime prevention.

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