MARIA DE LOS ANGELES MARTINEZ HERRERA - 21547XXX

Comprehensive Background check of Maria De Los Angeles Martinez Herrera - 21547XXX

Nationality Venezuelan
National citizen document 21547XXX
Voter Precinct 64145
Report Available

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How are citizen complaints and claims handled in relation to public contracts with private companies in Paraguay?

Mechanisms can be established to receive and handle claims and complaints from citizens in relation to public contracts with private companies in Paraguay, promoting transparency and citizen participation.

Can a Paraguayan citizen have more than one identity card?

No, a Paraguayan citizen cannot possess more than one identity card. Possession of more than one identification document is prohibited and may result in legal sanctions. Law No. 1,626/00 regulates the Legal Regime of the Registry of the Civil Status of Persons and establishes the regulations for the issuance and use of identity documents in Paraguay.

What type of documentation is required to demonstrate the inability to pay of a food debtor in Bolivia?

To demonstrate the inability to pay of a food debtor in Bolivia, it may be required to present financial documentation that supports the debtor's economic situation, such as tax returns, financial statements, pay stubs and other records that evidence their income and expenses. This information can be evaluated by judicial authorities to determine if a modification in support obligations is justified.

How is the crime of intimidation and threats penalized in Ecuador?

Intimidation and threats can be penalized with legal sanctions in Ecuador, with measures that seek to protect victims and maintain citizen security.

What is the approach to crime prevention in the Paraguayan penal system?

Crime prevention in the Paraguayan criminal system is addressed with a comprehensive approach that goes beyond the punitive response. Prevention programs and policies are implemented that seek to address the underlying causes of crime, such as lack of opportunity, social inequality and other factors. The legislation promotes community participation in crime prevention, encouraging collaboration between institutions, organizations and citizens. Crime prevention is considered an essential component to build safer communities and prevent crime in Paraguay.

What is the role of civil society in preventing money laundering in Brazil?

Brazil Civil society plays an important role in preventing money laundering in Brazil. Non-governmental organizations, civil society groups and citizens can contribute by reporting suspicious activities, promoting transparency and accountability, as well as participating in money laundering education and awareness initiatives.

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