MARIA DE LOS ANGELES GUZMAN RAMOS - 12715XXX

Comprehensive Background check of Maria De Los Angeles Guzman Ramos - 12715XXX

Nationality Venezuelan
National citizen document 12715XXX
Voter Precinct 4335
Report Available

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What are the legal provisions on due process in the Constitution of Ecuador?

The Ecuadorian Constitution guarantees due process in its Article 76, ensuring the right to defense, the natural judge, and other fundamental principles in all proceedings.

How is the insolvency process of natural persons regulated in Colombia?

The insolvency process of natural persons in Colombia is governed by Law 1564 of 2012. It involves the presentation of a request before a judge, the evaluation of the financial situation, the proposal of an agreement and the eventual release of debts.

How does the government of Panama coordinate sanctions with international organizations and other jurisdictions in cases of cross-border regulatory non-compliance, and what are the protocols established for the harmonization of sanctions at a global level

The government of Panama can coordinate sanctions in cases of cross-border regulatory non-compliance through collaboration with international organizations and other jurisdictions. This implies participation in bilateral or multilateral agreements that facilitate the harmonization of sanctions at a global level. Established protocols may include information sharing mechanisms and the adoption of international standards to ensure that sanctions are consistent and effective internationally.

What is the legal framework for financing operations for tourism development projects in Colombia?

The financing operations of tourism development projects in Colombia are regulated by different entities and regulations, such as the Ministry of Commerce, Industry and Tourism and the Regional Autonomous Corporations. The legal framework establishes the requirements and procedures for obtaining financing for tourism development projects, which include the construction of tourism infrastructure, the improvement of destinations, tourism promotion and the training of human resources. Public and private investment in the tourism sector, environmental and cultural sustainability, and the promotion of tourism as an engine of economic and social development are promoted.

What is the deadline to request the revocation of the adoption due to failure to comply with the duties of the adoptee in Panama?

In Panama, there is no specific deadline to request the revocation of the adoption due to failure to comply with the duties of the adoptee. Revocation may be requested at any time when there is substantial evidence of non-compliance and it is considered in the best interest of the parties involved.

What is Ecuador's position in relation to the right to protection of the rights of migrants in an irregular situation?

Ecuador recognizes and protects the right to protection of the rights of migrants in an irregular situation. Policies and programs are promoted to guarantee the protection of their human rights, including access to basic services, non-discrimination, immigration regularization, access to justice and respect for their dignity.

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