IRENE MARIA BELLOSO DE WALSHE - 1640XXX

Comprehensive Background check of Irene Maria Belloso De Walshe - 1640XXX

Nationality Venezuelan
National citizen document 1640XXX
Voter Precinct 61120
Report Available

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What is the process of filing tax returns in Panama?

The tax return filing process involves completing forms and submitting them electronically or in person to the General Directorate of Revenue (DGI).

What measures have been taken in Argentina to prevent money laundering in the health and medical services sector?

In the health and medical services sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying patients and payers of medical services, monitoring financial transactions related to the healthcare sector, implementing systems to detect suspicious transactions, and cooperating with authorities to prevent money laundering. of money in this area. In addition, transparency and traceability in medical operations are promoted and controls are established to prevent misuse of the health sector in money laundering.

What types of properties are covered by the Costa Rica Urban and Suburban Leases Law?

The Urban and Suburban Leases Law of Costa Rica covers properties intended for housing, commercial and industrial purposes, as long as they are located in urban or suburban areas. It does not apply to rural or agricultural properties.

What is the situation of the rights of people with HIV/AIDS in Honduras?

People with HIV/AIDS have protected rights in Honduras. There are laws and policies that seek to guarantee your access to medical care, confidentiality, non-discrimination and respect for your dignity. However, challenges still exist in terms of social stigma and the need to strengthen HIV/AIDS prevention and care programs.

What are the rights of grandparents in cases of custody of grandchildren in Panama?

Grandparents may have visitation or custody rights, especially if it is shown to be beneficial to the well-being of the minor in grandchild custody cases in Panama.

What are the rights of adult children in Colombia?

In Colombia, adult children have legal autonomy and can make decisions for themselves. However, they still have the right to maintain a relationship with their parents and receive emotional and financial support in certain circumstances, such as university education or disability situations.

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