EVA MARITZA FIGUERA DE MACHADO - 5195XXX

Comprehensive Background check of Eva Maritza Figuera De Machado - 5195XXX

Nationality Venezuelan
National citizen document 5195XXX
Voter Precinct 16921
Report Available

Recommended articles

How is the activity of the entertainment industry in Brazil regulated in terms of protection of minors, audiovisual content and exhibition schedules?

The activity of the entertainment industry in Brazil is regulated by specific regulations that establish requirements for the protection of minors in terms of audiovisual content, restrictions on exhibition hours and content classification, promoting the safety and well-being of the youngest viewers.

How are the tax debts of retired taxpayers managed in Argentina?

Retired taxpayers in Argentina may have tax debts related to their retirement income, and the management of these debts takes into account their particular financial situation.

What is the procedure to request judicial authorization for adoption by a divorced person in Chile?

The procedure to request judicial authorization for adoption by a divorced person in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of the applicant as an adoptive parent. The court will evaluate the evidence presented, consider the best interests of the child and take

What are the specific obligations of Ecuadorian companies regarding the prevention of money laundering and terrorist financing, and how can they guarantee compliance with regulations in this area?

Companies in Ecuador must comply with regulations against money laundering and terrorist financing. This involves the implementation of prevention programs, the identification of suspicious transactions, and due diligence in commercial relationships. Collaborating with competent authorities and conducting internal audits are essential practices to ensure compliance with these obligations.

What is the legal framework in Costa Rica for the crime of corruption in the public sector?

Corruption in the public sector is punishable by law in Costa Rica. Public officials who accept bribes, divert funds, or abuse their authority for personal gain may face legal action and sanctions, including prison terms and fines.

Can Salvadorans apply for a BCC (Border Crossing Card) visa to travel to certain border areas of the United States for tourism or business purposes?

Yes, they can apply for a BCC which allows them to travel within certain border areas for a limited period for tourism or commercial purposes.

Other profiles similar to Eva Maritza Figuera De Machado