MARGARETH HONNEUR DE FREITES - 15794XXX

Comprehensive Background check of Margareth Honneur De Freites - 15794XXX

Nationality Venezuelan
National citizen document 15794XXX
Voter Precinct 1561
Report Available

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The Ministry of the National Authority for Micro, Small and Medium Enterprises of Panama has the responsibility of promoting the development and strengthening of companies in this sector in the country. Its function is to provide technical support, training and financing to micro, small and medium-sized businesses, promote their formalization, encourage innovation and competitiveness, and facilitate their access to markets and business opportunities.

Can I use my DUI as proof of identity when applying for a lease in El Salvador?

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What is the role of the Public Ministry in the management of judicial files in the Dominican Republic?

The Public Ministry in the Dominican Republic is responsible for investigating crimes and filing charges in criminal files. It also plays a role in monitoring the legality of judicial proceedings.

Can a person with a criminal record in Mexico request the annulment of their criminal record if their innocence is proven?

person with a criminal record in Mexico can request the annulment of their criminal record if they are proven innocent or if a criminal conviction is reversed. The annulment process generally involves filing a request with the competent judicial authority and providing evidence to support innocence. If it is proven that the person was unjustly convicted, the criminal records will be expunged. Annulment is an important mechanism for correcting judicial errors.

How are sanctions handled against contractors who participate in critical infrastructure projects for economic development in Peru?

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What is the process of seizure of assets of a legal entity in Peru?

The process of seizure of assets of a legal entity in Peru is similar to that of a natural person. It begins with the filing of a lawsuit and a garnishment order issued by the court. The assets of the legal entity, such as business assets, bank accounts and properties, can be seized to satisfy the debt.

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