IGOR MANUEL MEZA PALMA - 4353XXX

Comprehensive Background check of Igor Manuel Meza Palma - 4353XXX

Nationality Venezuelan
National citizen document 4353XXX
Voter Precinct 39440
Report Available

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How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?

The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.

What are the rights and obligations of cohabitants in a de facto union in Ecuador?

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What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction outside the country? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves to another jurisdiction outside the country, child support obligations remain applicable. The Dominican Republic maintains international agreements that allow the enforcement of child support orders in other countries. The Support Debtor must notify the court and continue to comply with support obligations as ordered, even if located abroad.

What is the role of the Attorney General's Office in matters related to tax debtors?

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What is the Income Tax tax rate in the Dominican Republic?

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