FELIPA NERY MALAVE FIGUEROA - 8333XXX

Comprehensive Background check of Felipa Nery Malave Figueroa - 8333XXX

Nationality Venezuelan
National citizen document 8333XXX
Voter Precinct 4580
Report Available

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What measures are taken to prevent the use of non-governmental organizations (NGOs) in the financing of terrorism in Costa Rica?

Costa Rica has implemented regulations that require NGOs to comply with due diligence procedures and submit reports on their funding sources. This helps prevent the use of NGOs in terrorist financing.

What is the process to obtain a citizenship card for a Colombian citizen who has changed his or her name for cultural or spiritual reasons?

The process to obtain a citizenship card for a Colombian citizen who has changed his or her name for cultural or spiritual reasons involves submitting an application to the National Registry of Civil Status. The applicant must support the name change with documents explaining the cultural or spiritual reasons behind the change. After approval, a duplicate ID card is issued with the new name. This process respects the cultural and spiritual diversity of Colombian citizens.

What are the legal provisions on rent increases in Paraguay?

In Paraguay, the increase in rent must be regulated by the lease contract. The legislation sets certain limits and restrictions on increases and usually requires prior notice to the tenant.

What is due diligence according to financial laws in El Salvador?

Due diligence is the process of verifying and evaluating the identity and background of potential clients to prevent illicit activities such as money laundering.

Can the debtor request the suspension of the embargo in Panama if he demonstrates that he has suffered a substantial decrease in income due to external economic circumstances?

Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he has suffered a substantial decrease in his income due to external economic circumstances. If the debtor can prove that his or her ability to repay the debt has been significantly affected by economic factors beyond his or her control, he or she may file a request for a temporary suspension of the garnishment until he or she recovers financially.

What implications does the lack of registration of an employment contract have in a lawsuit?

Failure to register an employment contract can make the employer's defense difficult, as the contract is a crucial document. The worker can present the claim based on other evidence.

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