MARIA DEL ROSARIO A AZNAR DE AGUILAR - 3659XXX

Comprehensive Background check of Maria Del Rosario A Aznar De Aguilar - 3659XXX

Nationality Venezuelan
National citizen document 3659XXX
Voter Precinct 37820
Report Available

Recommended articles

What is the process for the execution of arbitration awards in Ecuador?

The execution of arbitration awards in Ecuador is carried out through the presentation of a lawsuit before a court, requesting its recognition and execution in accordance with the Arbitration and Mediation Law.

What sanctions exist for the improper use of judicial records for discriminatory purposes in El Salvador?

Inappropriate or discriminatory use of court records can result in significant fines, discrimination lawsuits, and amendments to prevent future discrimination.

What is the role of customs and border authorities in El Salvador in preventing the linking of entities to the financing of terrorism through international trade?

Customs and border authorities in El Salvador play an essential role in preventing the linking of entities to the financing of terrorism through international trade. They supervise and regulate commercial transactions at borders, implement security controls and verify compliance with established requirements. They collaborate closely with other government entities, such as the Financial Investigation Unit (UIF), to detect possible illicit activities related to the financing of terrorism in the field of international trade.

How are ethics promoted in the public service to prevent cases of corruption related to PEP in Ecuador?

Ethics in public service is promoted in Ecuador through the implementation of codes of conduct and training programs. Public servants receive regular ethics training that addresses the prevention of corruption and the identification of potential PEP-related cases. In addition, safe reporting mechanisms are established to encourage public employees to report improper activities, thus contributing to maintaining high ethical standards in public administration.

Can a debtor request an extension of time to file a challenge in a seizure process in Chile?

Yes, a debtor can request an extension of time to file a challenge if they need more time to prepare their defense in the garnishment process.

What regulates the "Equal Opportunities Law"?

Law 7 of 2005, known as the "Equal Opportunities Law", prohibits employment discrimination in Panama.

Other profiles similar to Maria Del Rosario A Aznar De Aguilar