LOURDES DEL CARMEN PAREDES GARCIA - 7921XXX

Comprehensive Background check of Lourdes Del Carmen Paredes Garcia - 7921XXX

Nationality Venezuelan
National citizen document 7921XXX
Voter Precinct 4011
Report Available

Recommended articles

How are ethics promoted in banking and financial services from the point of view of regulatory compliance in Peru?

Ethics in banking and financial services in Peru is promoted through regulations and codes of conduct that prohibit deceptive practices, promote financial transparency and ensure the protection of consumer rights.

What is the Internal Security Council in Argentina?

The Internal Security Council in Argentina is an organization made up of representatives of the national government and the provinces. Its main function is to coordinate policies and actions related to security throughout Argentine territory, promoting cooperation between different jurisdictions.

What rights do alimony beneficiaries have in the Dominican Republic?

Alimony recipients in the Dominican Republic have the right to receive adequate support in accordance with the law. This includes the right to food, education, health and housing. If the debtor does not comply with its obligations, the beneficiaries can turn to legal authorities to enforce their rights.

What is the role of the Food Unit in Argentina in cases of food debtors?

The Food Unit in Argentina has a central role in cases of food debtors. This unit is responsible for addressing issues related to non-compliance with maintenance obligations. May intervene in cases of noncompliance by providing legal advice, facilitating mediation between the parties, and coordinating legal actions to ensure compliance with alimony. The parties can go to the Food Unit to obtain information about their rights and obligations, as well as to seek solutions through administrative processes. Collaboration with the Food Unit can be valuable in addressing cases of non-compliance and ensuring that appropriate measures are taken to protect the rights of beneficiaries.

What is the responsibility of companies in the fight against tax evasion and avoidance in Paraguay?

Companies have a responsibility to actively collaborate in the fight against tax evasion and avoidance. This means strictly complying with tax laws, accurately reporting your financial transactions, and reporting any suspicious activity. Business ethics and commitment to integrity are essential in this context.

What is the crime of involuntary disappearance in Mexican criminal law?

The crime of involuntary disappearance in Mexican criminal law refers to the disappearance of a person without their consent or free will, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of participation and the circumstances of the case. , including if the location is achieved alive or if the death of the missing person is confirmed.

Other profiles similar to Lourdes Del Carmen Paredes Garcia