ELIZABETH TOVAR FIGUEROA - 8475XXX

Comprehensive Background check of Elizabeth Tovar Figueroa - 8475XXX

Nationality Venezuelan
National citizen document 8475XXX
Voter Precinct 6630
Report Available

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Are awareness and education campaigns directed at Politically Exposed Persons carried out on the importance of ethics and integrity in the exercise of their duties?

Yes, awareness and education campaigns are carried out aimed at PEPs in Panama about the importance of ethics and integrity in the exercise of their functions. These campaigns seek to promote a culture of ethical conduct, highlight the values of transparency and honesty, and raise awareness about the responsibilities and obligations that come with holding public offices.

What are the rights of non-custodial parents in Costa Rica?

Non-custodial parents in Costa Rica have rights and responsibilities towards their children. They have the right to maintain an ongoing and meaningful relationship with their children, to be informed about their well-being and development, and to participate in making important decisions that affect the children's lives.

What role do judicial archives play in the preservation of judicial records in Costa Rica?

Judicial archives in Costa Rica play a fundamental role in the preservation of judicial records. They are responsible for storing and preserving records securely and for the long term. Court records ensure that information is kept available for future reference and that statutory record retention deadlines are met.

How are taxpayers' tax records managed in Panama and what information do they cover?

The tax records of taxpayers in Panama are managed through the National Public Revenue Authority (ANIP). This information includes detailed information on the tax returns filed, payments made, deductions claimed and other aspects relevant to determining the tax liability of each taxpayer. The ANIP uses computerized systems to maintain an accurate record of tax history and ensure the consistency of information. Effective management of tax records is essential to evaluate tax compliance and make informed decisions about oversight and treatment of debtors.

Can I use my DUI as proof of identity when entering educational institutions in El Salvador?

Yes, the DUI is a valid identification document to enter educational institutions in El Salvador. Educational centers may request it as part of the enrollment process and to verify the student's identity.

What is the situation of forest conservation in Honduras?

Forest conservation in Honduras faces significant challenges due to deforestation, agricultural and livestock expansion, illegal logging, and forest fires. Despite conservation efforts, such as the creation of protected areas and the implementation of forest policies, the continued loss of forests represents a threat to biodiversity, ecosystem services and climate change.

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