LIBIA MARIA MARIN SALAZAR DE AVILA - 4794XXX

Comprehensive Background check of Libia Maria Marin Salazar De Avila - 4794XXX

Nationality Venezuelan
National citizen document 4794XXX
Voter Precinct 22404
Report Available

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What is the auction process for seized assets in El Salvador?

The auction process for seized assets in El Salvador generally involves the public sale of the seized assets. The court appoints an auctioneer or auctioneer to conduct the auction. The sale is announced in advance and is open to the public. Bidders can offer prices for the seized assets, and the asset is sold to the highest bidder. The proceeds of the auction are used to satisfy the debt or obligation for which the lien was issued. The auction process is carried out transparently and properly recorded.

What are the main laws and regulations in Paraguay related to the prevention of money laundering (AML)?

Some of the key laws and regulations are Law 1015/1997, modified by Law 5501/2015, and Law 489/1995, which establish against money laundering and terrorist financing.

How is the right to education protected in El Salvador?

The right to education in El Salvador is protected by the Constitution and by specific laws. The State has the obligation to guarantee quality, inclusive and free education at the preschool, primary and secondary levels. In addition, access to higher education is promoted and the development of educational programs in accordance with the needs of the country is encouraged.

What is the identity validation process in accessing roofing and structural repair services in the Dominican Republic?

When accessing roofing and structural repair services in the Dominican Republic, identity validation is important to ensure the safety and quality of repairs. Customers who need roof and structural repairs often provide valid identification documents when hiring a repair company. Additionally, they must describe in detail the type of repair required, the location and other details related to the structure. Accurate identification is essential to carry out roof and structural repairs legally and safely, contributing to the durability and stability of buildings.

What is the role of the General Directorate of Public Procurement in sales contracts related to the public sector in the Dominican Republic?

The General Directorate of Public Procurement (DGCP) in the Dominican Republic is the entity in charge of supervising and regulating public procurement. In sales contracts related to the public sector, the DGCP establishes regulations and procedures to guarantee transparency and competition in government procurement. Parties must comply with public procurement regulations when selling goods or services to the government

How is competition and free competition regulated in the Paraguayan market?

Law No. 4956/2013 on the Defense of Competition regulates competition and prohibits anti-competitive practices in the Paraguayan market.

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