JOHANA CAROLINA MARIN VALDES - 20222XXX

Comprehensive Background check of Johana Carolina Marin Valdes - 20222XXX

Nationality Venezuelan
National citizen document 20222XXX
Voter Precinct 13850
Report Available

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There are specific visas for doctors, nurses and other health professionals, which require recognition of qualifications.

How are the challenges of promoting equal opportunities in access to justice for vulnerable groups in Panama addressed?

The government of Panama works to promote equal opportunities in access to justice for groups in vulnerable situations through policies and programs that guarantee access to legal representation, specialized care, and the protection of rights. of these groups. Awareness-raising and training of justice operators is promoted, human rights protection mechanisms are strengthened, and specific measures are implemented to guarantee equal access to justice for groups such as migrants, indigenous peoples, with disabilities, among others.

What is the process of recognition of a child out of wedlock in Chile?

To recognize a child out of wedlock, parents must submit a declaration to the Civil Registry or through a court. Recognition can be by mutual agreement or judicial.

What rights do adult children have in the Dominican Republic in relation to child support?

In the Dominican Republic, adult children may generally be entitled to receive child support if they are studying and financially dependent on their parents. This may include continuing the pension while they complete their higher education. However, legislation and case law may vary, and the court will consider the specific circumstances of each case.

How does PEP status affect the ability of these people to carry out financial and commercial transactions in Colombia?

PEP status may impact the ability of these individuals to conduct financial and commercial transactions in Colombia, as financial institutions apply stricter due diligence measures. Although they are not prohibited from participating in transactions, they are subject to closer scrutiny. This may result in slower processes and additional requirements to ensure the legality and transparency of transactions, thus contributing to the prevention of illicit activities.

How is tax withholding legally regulated in Panama and what are the responsibilities of the entities that make withholdings?

Tax withholding in Panama is legally regulated and applies to various transactions and economic activities. The responsibilities of entities that make withholdings include correctly calculating the amounts to be withheld, submitting informative returns, and remitting withheld taxes to the General Directorate of Revenue (DGI) within the established deadlines. The legislation clearly establishes the conditions and procedures for tax withholdings, which is essential to ensure proper collection and compliance with tax obligations.

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