EMILBA JOSEFINA BRACHO ARRIETA - 3510XXX

Comprehensive Background check of Emilba Josefina Bracho Arrieta - 3510XXX

Nationality Venezuelan
National citizen document 3510XXX
Voter Precinct 61540
Report Available

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What is the social perception about the responsibility of food debtors in El Salvador?

In El Salvador, society usually views compliance with support obligations towards children or family members who require it as a fundamental responsibility.

Can you give details about your latest collaboration with a physical rehabilitation center in Ecuador?

My last collaboration with a physical rehabilitation center was with [Name of center] during [Date of collaboration].

What is the system for protecting the rights of people in a situation of migration in Mexico in a situation of smuggling of migrants?

Mexico has a system to protect the rights of people in a situation of migration in Mexico in a situation of illicit trafficking of migrants. Prevention actions, protection of victims, international cooperation and prosecution of migrant smuggling networks are promoted to combat this crime.

How is alimony established in cases of unemployment or changes in financial situation?

In cases of unemployment or changes in financial situation, alimony can be modified. A review can be requested before the court, presenting evidence of the new economic situation. The court will evaluate the circumstances and adjust the pension accordingly.

How is the legitimacy of funding sources verified in KYC?

The legitimacy of funding sources is verified by reviewing supporting documents, such as tax returns, contracts, and financial statements. Financial institutions must be sure that funds come from legitimate and legal sources.

What are the requirements to apply for a license to operate an import and export company in Panama?

The requirements to apply for a license to operate an import and export company in Panama include submitting an application to the National Customs Authority (ANA) and complying with the requirements established by the entity. This may include the presentation of a business plan, information on the products to be imported or exported, proof of financial solvency, and compliance with customs and trade regulations. In addition, you must have the necessary records and permits for international trade, such as the Registry of Importers and Exporters and registration in the Single Registry of Taxpayers (RUC). Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the import and export company will be granted.

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