DELIA MARGARITA FIGUERA DE APONTE - 4077XXX

Comprehensive Background check of Delia Margarita Figuera De Aponte - 4077XXX

Nationality Venezuelan
National citizen document 4077XXX
Voter Precinct 14990
Report Available

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What are the main security problems faced by politically exposed persons at the national level?

The security problems faced by politically exposed persons at the national level include threats to their physical integrity, as well as to the stability of the democratic system. National security is compromised when political figures are targets of violence or intimidation.

What is the role of the National Institute of Social Economy (INAES) in embargo cases in Mexico?

The INAES in Mexico is the institution in charge of promoting and supporting the social and solidarity economy. In cases of seizure related to debts in the field of the social economy, INAES can intervene to mediate disputes, ensure that regulations are complied with and protect the rights of social economy organizations. You can also receive complaints and complaints in embargo situations related to social economy issues.

What is the impact of the embargo on access to educational technology in the Dominican Republic?

An embargo may have an impact on access to educational technology in the Dominican Republic. There may be restrictions on the import of electronic devices, educational software and digital resources, which could limit digital learning opportunities for students. This could affect the quality of education and equity in access to educational resources.

Can I obtain my judicial records in Costa Rica if I am a foreigner and wish to apply for residency for retirement or retirement reasons?

If you are a foreigner and wish to apply for residency for retirement reasons in Costa Rica, you may be required to provide information about your judicial record as part of the process. You must contact the General Directorate of Immigration and Immigration of Costa Rica to obtain precise information about the requirements and procedures applicable to your specific situation.

Can an embargo affect assets that are being used for the production of renewable energy in Argentina?

Assets used for the production of renewable energy may have special protections during an embargo, ensuring the continuity of activities of environmental and energy importance.

How is taxpayers' access to their own tax records in Panama facilitated?

In Panama, taxpayers' access to their own tax records is facilitated through electronic platforms provided by the National Public Revenue Authority (ANIP). Taxpayers can access their tax records securely and online, reviewing information related to their tax returns, payments made and other relevant transactions. The implementation of electronic tools not only improves accessibility for taxpayers, but also contributes to transparency and self-management in compliance with tax obligations.

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