KARINA RAMONA MATHEUS - 12413XXX

Comprehensive Background check of Karina Ramona Matheus - 12413XXX

Nationality Venezuelan
National citizen document 12413XXX
Voter Precinct 58280
Report Available

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Are there specific provisions for cases of military food debtors in Ecuador?

Yes, there are specific provisions for cases of military food debtors in Ecuador. The Armed Forces have internal regulations that address maintenance obligations and the procedures to follow in cases of non-compliance.

What is the penalty for the crime of influence peddling in Chile?

Influence peddling in Chile involves taking advantage of position for personal gain and can carry legal sanctions, including prison sentences.

How is telecommunications activity regulated in Brazil in terms of licenses, competition and quality of services?

Telecommunications activity in Brazil is regulated by the Agência Nacional de Telecomunicações (ANATEL) and other supervisory entities, which establish regulations on operating licenses, competition in the market, and quality standards in the provision of telecommunications services, promoting competition, innovation and quality in the communications sector.

Can a property that is subject to temporary usufruct be seized in Chile?

In the case of a property that is subject to temporary usufruct in Chile, the embargo generally applies to the debtor's right to receive the economic benefits during the period of usufruct. However, the usufructuary may continue to use and enjoy the property in accordance with the terms of the usufruct.

How is the integrity and security of the data used to prevent money laundering in Paraguay ensured?

The integrity and security of the data used in the prevention of money laundering in Paraguay are ensured through specific security protocols and measures. SEPRELAD establishes standards for the protection of information related to suspicious transactions and other relevant data. Access to this information is restricted to authorized personnel, and secure technologies are used for data storage and transmission. The constant updating of security protocols and collaboration with cybersecurity experts are essential to maintain the integrity and security of the data used to prevent money laundering. Participation in international cybersecurity initiatives contributes to addressing emerging challenges in this area.

What is the deadline to challenge an embargo in Chile after its notification?

The deadline to challenge a seizure may vary, but is generally short and must be respected for the challenge to be valid.

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