MARBELYS DEL CARMEN ALDANA ARIAS - 25006XXX

Comprehensive Background check of Marbelys Del Carmen Aldana Arias - 25006XXX

Nationality Venezuelan
National citizen document 25006XXX
Voter Precinct 54610
Report Available

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Can the debtor request the suspension of the embargo in Panama if he or she is experiencing unemployment?

Yes, the debtor can request the suspension of the embargo in Panama if they are experiencing unemployment. If the debtor can prove to the court that they have lost their job and do not have the means to satisfy the debt due to their unemployment status, they can file a request to temporarily suspend the garnishment until they find a source of income again.

What mechanisms exist to promote citizen participation in decision-making related to Politically Exposed Persons in Guatemala?

In Guatemala, mechanisms have been established to promote citizen participation in decision-making related to Politically Exposed Persons. These include public consultation, citizen hearings, spaces for dialogue and participation in public policy design and evaluation processes. Citizen participation strengthens democracy, fosters transparency and allows citizens to influence decision-making that affects their lives and the destiny of the country.

What is the legal framework in Costa Rica for the crime of smuggling of protected species?

Smuggling of protected species is punishable by law in Costa Rica. Those who illegally import, export or trade species of flora or fauna protected by national or international regulations may face legal action, investigations and sanctions, including fines, confiscation of property and prison sentences.

What are the steps to apply for an Immediate Relative Immigrant Visa as a Chilean citizen who has relatives in the United States?

To apply for an Immediate Relative Immigrant Visa, the Chilean citizen must have a close relative, such as a spouse, father, mother, child or brother, who is a US citizen. The U.S. relative must file a petition on behalf of the applicant, and once approved, the applicant can complete the application process at the U.S. Embassy or Consulate in Chile.

Are there scientific and technological collaboration programs between Ecuadorian and Spanish institutions?

Yes, there are scientific and technological collaboration programs between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects.

What is the process to investigate and sanction exposed persons who fail to comply with their obligations to prevent money laundering in Par?

The process to investigate and sanction exposed persons who fail to comply with their obligations in the prevention of money laundering in Paraguay involves the collection of evidence, the review of suspicious activities and the imposition of administrative or criminal sanctions as appropriate. This is done in compliance with the law and due process.

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