ELIBARDO FIGUEROA - 5213XXX

Comprehensive Background check of Elibardo Figueroa - 5213XXX

Nationality Venezuelan
National citizen document 5213XXX
Voter Precinct 41050
Report Available

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How are food debts handled in cases of parents with informal employment or independent workers in Colombia?

In cases of parents with informal employment or independent workers in Colombia, the court may face challenges in determining child support due to the lack of stable and documented income. Various forms of evidence may be considered, such as affidavits, accounting records, and other financial documents. The objective is to establish a fair and equitable alimony quota that reflects the economic capacity of the parent and the needs of the alimony. Transparency and the presentation of appropriate evidence are essential to ensure an accurate and fair determination.

What consequences does money laundering have on the Peruvian economy and society?

Money laundering has serious consequences for the Peruvian economy and society. Associated with organized crime and undermines confidence in the financial system. Illicit assets can distort competition in markets and negatively affect investment and economic development. In addition, money laundering can be related to crimes such as drug trafficking and corruption, which have a significant impact on the security and well-being of Peruvian society.

How is the crime of kidnapping treated in Panama?

The crime of kidnapping in Panama is punished severely. Penalties can include considerably long prison terms, depending on the nature and circumstances of the kidnapping. The Panamanian legal system addresses this crime seriously to guarantee the protection of the life and integrity of people.

Can a company outsource background checks in Colombia and how is confidentiality guaranteed in this case?

Yes, companies can hire specialized services for verification. It is crucial to ensure that suppliers comply with confidentiality and privacy standards, and that they follow applicable Colombian laws.

How can I apply for an operating license for a maritime cargo transportation services business in El Salvador?

To request an operating license for a maritime cargo transportation services business in El Salvador, you must submit an application to the Maritime Port Authority (AMP). You must provide the required documentation, such as the operating certificate, the civil liability insurance policy, and comply with the requirements and regulations established by the AMP.

What is the role of agricultural insurance in risk mitigation in the agricultural sector of Guatemala?

Agricultural insurance plays a fundamental role in mitigating risks in Guatemala's agricultural sector. These insurances provide financial protection to farmers against adverse events, such as drought, floods or pests, which can damage crops and lead to significant economic losses. By having agricultural insurance, farmers can mitigate the risks associated with their activity, protect their investments and maintain financial stability in the event of disasters. This contributes to the sustainability of the agricultural sector and the well-being of farmers in Guatemala.

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