DORELIS DEL VALLE PAZ SILVA - 10434XXX

Comprehensive Background check of Dorelis Del Valle Paz Silva - 10434XXX

Nationality Venezuelan
National citizen document 10434XXX
Voter Precinct 60340
Report Available

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What is the difference between the food quota and extraordinary expenses in Colombia?

The food quota in Colombia covers regular expenses associated with maintenance, education, health and other fundamental aspects of food. Extraordinary expenses are additional expenses that are not included in the regular child support rate and that may arise from unforeseen situations or specific needs, such as medical treatments not covered by insurance or special educational activities. Both must be considered and explicitly agreed upon in judicial decisions or agreements between the parties.

Can judicial records in Colombia be used as a criterion for the approval of a visa application?

In some cases, judicial records in Colombia may be considered as part of the evaluation process of a visa application. Immigration authorities can review judicial records to determine if there are crimes that could represent a risk to national security or violate immigration laws.

How do tax debts impact investment in startups and ventures in Colombia?

Tax debts can have a significant impact on investment in startups and ventures in Colombia. Investors evaluate the financial health and tax compliance of startups before investing. Startups should prioritize proactively managing their tax obligations, taking advantage of available tax benefits, and maintaining accurate financial records. Transparency in tax matters can improve the attractiveness of startups for investors, making it easier to obtain financing and contributing to the growth of the entrepreneurial ecosystem in the country.

Are there special provisions for Bolivian citizens who have changed their name due to privacy and security protection reasons and wish to update their identity card?

Name changes for reasons of privacy and security protection can be recorded on the identity card by presenting legal documentation that supports the change, and SEGIP can implement additional measures to safeguard the citizen's privacy.

What is Panama's approach to international cooperation to combat money laundering?

Panama has adopted an approach of international cooperation in the fight against money laundering. The country actively collaborates with international organizations, law enforcement agencies of other countries and international entities dedicated to the prevention of money laundering. Cooperation includes the exchange of information, the adoption of best practices and participation in international initiatives to combat this transnational crime. International collaboration is essential to effectively address money laundering in a global context.

What is the identity validation process in obtaining construction permits in Panama?

When obtaining construction permits in Panama, applicants must verify their identity and comply with local regulations to ensure the safety of the works.

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