HAIDEE DEL CARMEN FERRER FERRER - 11067XXX

Comprehensive Background check of Haidee Del Carmen Ferrer Ferrer - 11067XXX

Nationality Venezuelan
National citizen document 11067XXX
Voter Precinct 60460
Report Available

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What is considered a Politically Exposed Person in Costa Rica?

In Costa Rica, a Politically Exposed Person (PEP) is one who holds or has held an important political position, such as a government official, legislator, judge, political party leader or any other position of influence in the political sphere. These people are considered high risk in terms of corruption, money laundering and illicit financing.

What are Costa Rica's policies regarding promoting the inclusion of people with intellectual disabilities?

Costa Rica has a policy to promote the inclusion of people with intellectual disabilities. Measures have been established to guarantee their access to inclusive education, specialized medical care, support in skills development and labor inclusion. The government promotes the adaptation of environments and services, raising awareness about the rights of people with intellectual disabilities, and seeks to encourage their active participation in society and making decisions that affect them.

What is the "annual income declaration" in Panama?

The annual income tax return is a process by which taxpayers report their income and deductions during the tax year and calculate the taxes they must pay.

What is the jurisdiction of the authorities or institutions in maintenance matters in Guatemala?

In Guatemala, judicial authorities, especially family courts, have jurisdiction over support matters. Government institutions in charge of supervising compliance with these obligations may also be involved.

Is it possible to use an authenticated copy of the Certificate of Participation in a Physical Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Physical Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How is late payment of child support prevented in Costa Rica, and what is the role of education and awareness in this regard to avoid situations of non-compliance?

The prevention of late payment of child support in Costa Rica is addressed through education and awareness. Educational campaigns inform society about the importance of complying with food obligations and the legal consequences of non-compliance. The Alimony Pensions Court and other institutions promote awareness to foster a culture of responsibility and sensitize the community about the relevance of ensuring the well-being of those who depend on these pensions.

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