MARIA CATALINA ALMAO DE BUSTILLOS - 4387XXX

Comprehensive Background check of Maria Catalina Almao De Bustillos - 4387XXX

Nationality Venezuelan
National citizen document 4387XXX
Voter Precinct 43611
Report Available

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How is custody established in the event of the death of the parents in Panama?

In the event of the death of the parents in Panama, custody of the children will be sought to be established in accordance with the best interests of the minor. If the parents did not leave a specific designation, the family judge will evaluate the situation and determine who will assume custody, considering the close relationship with other family members or people significant to the child's well-being.

Can an embargo be lifted if the debtor presents a debt restructuring plan in Argentina?

Presenting a debt restructuring plan can be a strategy to negotiate the lifting of the embargo in Argentina. If the debtor demonstrates a willingness to pay and proposes a viable payment plan, the creditor and the court may consider lifting the garnishment to allow debt restructuring.

How is the inclusion of socially responsible companies in public procurement promoted as a preventive measure against sanctions in Mexico?

The inclusion of socially responsible companies in public procurement is promoted in Mexico by considering social responsibility criteria in bidding processes and promoting sustainable business practices.

How is online data protection and user privacy regulated in Panama?

Online data protection and user privacy are regulated by Law 81 of 2019, which establishes rules for the collection, processing and storage of online data, as well as the protection of privacy on the internet.

What happens if the debtor does not receive notification of the embargo in Chile?

It is important that the debtor receive adequate notification of the embargo in Chile in order to exercise their legal rights. If the debtor does not receive notification, he or she may argue the lack of notification and request review or annulment of the attachment.

What is the impact of sanctions for regulatory non-compliance in the Dominican Republic?

Sanctions for regulatory non-compliance can include fines and legal consequences for companies in the Dominican Republic. In addition to financial penalties, non-compliance can damage the reputation and trust of customers and business partners.

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