MARGIE IRAIK SULBARAN MARTINEZ - 12358XXX

Comprehensive Background check of Margie Iraik Sulbaran Martinez - 12358XXX

Nationality Venezuelan
National citizen document 12358XXX
Voter Precinct 9792
Report Available

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What are the rights and responsibilities of auctioneers in Paraguay during an auction of seized assets?

During an auction of seized assets in Paraguay, auctioneers have specific rights and responsibilities. They have the right to conduct the auction in a fair and transparent manner, ensuring the active participation of bidders. Their responsibility includes the correct identification and description of the goods to be auctioned, as well as the efficient management of the auction process. In addition, they must clearly inform about the conditions of the auction and the destination of the funds raised. The role of auctioneers is crucial to the success and integrity of the auction process for seized assets, and they must act in accordance with Law No. 1,183/85 and the Civil Procedure Code.

What is being done to promote citizen participation and accountability in Honduras?

The Honduran government has implemented policies and programs to promote citizen participation and accountability. Spaces for citizen participation have been created, such as advisory councils and public consultation mechanisms, transparency and access to public information have been strengthened, reporting and protection mechanisms have been established for those who report acts of corruption, and culture has been promoted. of accountability in the public sector, and work has been done to promote ethics and integrity in the public service.

How is a lease contract renewed in Colombia?

The renewal of a lease contract in Colombia is carried out by agreement between the parties. It is common to include an automatic renewal clause in the original contract, specifying the conditions for renewal, such as the term and possible changes to the rental fee. In the absence of this clause, the parties must negotiate and agree to the renewal before the original contract expires.

What is the Specific Tax on Fuels in Chile?

The Specific Tax on Fuels is a tax that is applied to fuels such as gasoline, diesel and natural gas. This tax seeks to tax fuel consumption and finance government programs. Taxpayers must pay this tax when purchasing fuel, and the establishments that sell them are required to withhold it. Understanding how this tax is calculated and paid is essential to maintaining a good tax record.

How are PEP regulations in Ecuador adapted to address changing economic and political dynamics at the national and international levels?

The adaptation of PEP regulations in Ecuador is achieved through regular reviews and the participation of experts. Economic and political trends are monitored, and regulations are updated to address new threats and challenges. Collaboration with international organizations and participation in global forums allow Ecuador to stay abreast of best practices and adjust its regulations as necessary.

Can I obtain an Argentine DNI if I am an Argentine citizen but have a judicial record?

The judicial record does not directly prevent obtaining the Argentine DNI, since it is a basic identification document. However, judicial records may have implications for other legal procedures and may affect certain rights and obligations.

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