MAIKE JESUS MONASTERIOS ALVAREZ - 17686XXX

Comprehensive Background check of Maike Jesus Monasterios Alvarez - 17686XXX

Nationality Venezuelan
National citizen document 17686XXX
Voter Precinct 35690
Report Available

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What is the impact of the COVID-19 pandemic on Colombia's economy and finances?

The COVID-19 pandemic has had a significant impact on Colombia's economy and finances. Economic contractions, business closures, increased unemployment and a decline in domestic demand have been experienced. The government has implemented support measures, such as economic stimulus programs and subsidies, to mitigate negative effects on the economy and support affected businesses and citizens.

What is the procedure to request the registration of a divorce in Venezuela?

The procedure to request the registration of a divorce in Venezuela is carried out before the Civil Registry corresponding to the place where the divorce decree was obtained. You must submit a registration application along with the required documents, such as the duly legalized divorce decree, the identity cards of the spouses, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

How are subcontracting carried out by private companies addressed in the context of public contracts in Paraguay?

There may be regulations that address subcontracting carried out by private companies in public contracts in Paraguay, guaranteeing transparency and responsibility in contractual relationships.

What is the difference between divorce and separation of bodies in Peru?

Divorce dissolves the marriage bond definitively, while separation of bodies is a temporary situation in which the spouses live separately but the marriage is not dissolved. In the separation of bodies, marital duties and rights are suspended, but the marriage is not legally dissolved.

How is the protection of victims addressed during the criminal process in Paraguay?

The protection of victims is a central consideration in the Paraguayan criminal system. Measures will be implemented to safeguard the integrity and rights of the victims, such as the possibility of making a confidential statement, access to support services and the adoption of security measures when necessary. The legislation seeks to ensure that victims are treated with respect and empathy throughout the criminal process, recognizing their fundamental role in the administration of justice and promoting an approach focused on the needs of those who have suffered harm.

What mechanisms exist for the recovery of assets in cases of money laundering in the Dominican Republic?

The Attorney General's Office can take legal action to confiscate and recover assets related to money laundering.

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