MARIA ESTILITA ARIAS - 12637XXX

Comprehensive Background check of Maria Estilita Arias - 12637XXX

Nationality Venezuelan
National citizen document 12637XXX
Voter Precinct 27590
Report Available

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Are there sanctions for the creditor if it is proven that the embargo was issued incorrectly in El Salvador?

If it is proven that the lien was issued incorrectly and the creditor acted in bad faith, the creditor may face sanctions that could include fines for damages, legal costs and other penalties.

What is the notification process in commercial judicial procedures in El Salvador?

The notification process in commercial judicial procedures is carried out in accordance with the provisions of the Civil and Commercial Procedure Code, ensuring that the parties are informed of the judicial process.

What is the role of the Ministry of the National Authority for Food Safety and Nutrition in Panama?

The Ministry of the National Authority for Food Security and Nutrition of Panama has the responsibility of promoting food security and nutrition in the country. Its role is to ensure access to sufficient and quality food, promote healthy eating habits, prevent malnutrition and malnutrition, and promote sustainable agriculture and the diversification of food production.

When does the action for division of common property proceed in Mexican civil law?

It applies when there are several co-owners of the same thing and one of them wishes to end the co-ownership situation.

What mechanisms exist for international cooperation in the fight against money laundering in Mexico?

Mexico In Mexico, there are international cooperation mechanisms to combat money laundering, such as agreements for the exchange of financial information and mutual legal assistance. These mechanisms allow data exchange and collaboration between countries in the investigation and prosecution of money laundering crimes.

Are the sanctions published on the ANTAI web portal?

Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.

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