MARGOTH DIAZ CHAVEZ - 25490XXX

Comprehensive Background check of Margoth Diaz Chavez - 25490XXX

Nationality Venezuelan
National citizen document 25490XXX
Voter Precinct 62640
Report Available

Recommended articles

What is being done to promote gender equality in the cultural and artistic field in Honduras?

Actions are being implemented to promote gender equality in the cultural and artistic field in Honduras. This includes promoting the equal participation of women in cultural and artistic activities, recognizing and valuing their contribution, and eliminating stereotypes and discriminatory practices. It is essential to promote an inclusive culture that respects and celebrates the diversity of cultural and artistic expressions of women.

What are the penalties for failure to comply with KYC regulations in Paraguay?

Failure to comply with KYC regulations in Paraguay may result in legal and administrative sanctions, fines and the possible revocation of licenses to operate. Additionally, financial institutions may face reputational damage and loss of customers.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for information technology (IT) services contracts?

The legal limits for the seizure of assets in Guatemala for debts arising from information technology (IT) services contracts are established in the Civil and Commercial Procedure Code and the IT contracts and services laws. IT services companies can request seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the difference between scam and counterfeit in El Salvador?

Scam refers to deceiving someone to obtain illicit financial benefits, while forgery relates to the creation or use of false documents for the purpose of deceiving others.

What are the rights of people with hearing disabilities in Guatemala?

People with hearing disabilities in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equal opportunities, accessibility, inclusive education, access to information and communication in sign language, participation in cultural life, and non-discrimination.

What is the participation of the Ombudsman's Office in the embargo process in Paraguay?

The Ombudsman's Office can play a role in the seizure process in Paraguay, especially in regards to guaranteeing the rights and equity of citizens. Their involvement may include monitoring processes to prevent potential injustices and ensure that fundamental rights are respected during embargo. Additionally, the Ombudsman's Office can intervene in specific cases to protect those who might be especially vulnerable in embargo situations. Understanding the involvement of the Ombudsman's Office is essential for those involved in seizure processes, as this entity can advocate for justice and the protection of citizens' rights.

Other profiles similar to Margoth Diaz Chavez