MARIA EUGENIA DURAN PEREZ - 19545XXX

Comprehensive Background check of Maria Eugenia Duran Perez - 19545XXX

Nationality Venezuelan
National citizen document 19545XXX
Voter Precinct 51640
Report Available

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Can the embargo in Colombia affect my savings accounts or investments?

Yes, the embargo in Colombia can affect your savings accounts or investments if they are seized. The funds available in those accounts can be restricted and used to cover outstanding debt. It is important to consult with an attorney to understand the limits and exceptions regarding attachable bank accounts in your specific situation.

What are the rights of people in situations of unequal access to justice for people who are victims of displacement due to megaprojects in Colombia?

People in situations of unequal access to justice for people in situations of displacement due to megaprojects in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive protection of their rights during and after displacement by megaprojects.

How are related companies that provide false or misleading information in their offers for public contracts in Paraguay sanctioned?

Related companies that provide false information may face fines and exclusion from contracting processes, promoting transparency and truthfulness in offers for public contracts in Paraguay.

What is the responsibility of grandparents in cases of food debt in Colombia?

In Colombia, grandparents generally do not have direct legal responsibility in terms of child support. However, in exceptional circumstances, such as the financial incapacity of the parents, a court could evaluate the situation and, in extreme cases, order the grandparents to contribute financially to the well-being of the grandchildren. This is done always considering the principle of subsidiarity, prioritizing the responsibility of parents.

What functions does the Tax Investigation Unit (UIF) have in El Salvador in relation to tax non-compliance?

The FIU can investigate suspicious or irregular financial activities related to tax non-compliance. Its job is to detect possible cases of tax evasion or money laundering that may be linked to tax debtors and report these situations to the relevant authorities.

What is the impact of financial education on retirement planning in Colombia?

Financial education can have a significant impact on retirement planning in Colombia. By providing knowledge about saving, investing and pensions, financial education helps people prepare more effectively for their retirement. Financially educated individuals can make informed decisions about contributions to pension funds, evaluate investment options for their retirement, and strategically plan their income stream during retirement.

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