MARGARITA DEL CARMEN MATHEUS DE PEREZ - 8044XXX

Comprehensive Background check of Margarita Del Carmen Matheus De Perez - 8044XXX

Nationality Venezuelan
National citizen document 8044XXX
Voter Precinct 33100
Report Available

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How are the challenges of promoting citizen participation in Panama addressed?

The government of Panama works to promote citizen participation through policies and programs that promote transparency, accountability and access to public information. Spaces for citizen participation are promoted, consultation mechanisms are strengthened and collaboration between the government and civil society is encouraged. In addition, it seeks to encourage the active participation of citizens in decision-making and in solving public problems.

What are the sanctions for non-compliance with SPBL/CFT in Panama?

Penalties for non-compliance with SPBL/CFT may include fines and administrative sanctions. There may also be criminal consequences for those who engage in money laundering or terrorist financing activities.

How can I request a land use permit for housing construction in Colombia?

To request a land use permit for housing construction in Colombia, you must go to the Planning Secretariat or competent entity of your municipality and submit a permit application. You must provide the required information, such as construction plans, technical studies, among others. In addition, the presentation of additional documents may be required, such as an environmental license and compliance with current urban planning regulations. The entity will evaluate the application and, if the requirements are met, will grant the land use permit for the construction of housing.

What are the regulations on increasing rent during the term of a lease in Guatemala?

Regulations regarding rent increases during the term of a lease in Guatemala must be clearly stated in the contract. It is common to include provisions for when and to what extent the landlord can increase the rent. Local laws may also impose restrictions on rent increases, so it is important to know and comply with these regulations.

What is the importance of including exclusion of liability clauses in a contract for the sale of legal consulting services in Argentina?

In contracts for the sale of legal consulting services in Argentina, exclusion of liability clauses are crucial to protect both parties. These clauses should define the limits of liability, the circumstances under which they will apply, and specific exceptions to ensure equal protection.

What is guardianship in fact and how does it work in El Salvador?

De facto custody is a situation in which a person has the responsibility of caring for and protecting a child without having legally established parental authority. In El Salvador, de facto custody can arise in situations where the child is in the care of a person who is not the child's legal parent. However, the person who exercises de facto guardianship does not have the same legal rights as a legally recognized father.

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