MARIA GABRIELA MATHEUS ARIAS - 17745XXX

Comprehensive Background check of Maria Gabriela Matheus Arias - 17745XXX

Nationality Venezuelan
National citizen document 17745XXX
Voter Precinct 6562
Report Available

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If the debtor is in a situation of economic insolvency in Brazil, an insolvency or bankruptcy process may be initiated. In these cases, a bankruptcy procedure will be carried out in which the debtor's assets and debts will be evaluated, and a solution will be sought to satisfy creditors to the extent possible. This process is regulated by law and may involve the sale of seized assets to pay debts.

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What is the role of the State in the investigation and prosecution of corruption crimes in Panama?

The State has a fundamental role in the investigation and prosecution of corruption crimes in Panama. Specialized institutions, such as the Special Anti-Corruption Prosecutor's Office, are established and laws are enacted that allow for an effective response against corruption. Transparency in public management is encouraged and rigorous investigations are carried out to combat corruption in all its forms.

What is the procedure for judicial authorization of travel of minors in Brazil?

The procedure for judicial authorization for the travel of minors in Brazil involves submitting an application to the competent family court, accompanied by documents that justify the need and convenience of the trip, as well as evidence that demonstrates the consent of both parents or guardians. The judge will evaluate the request and, if he considers that the legal requirements are met and that the trip is beneficial for the minor, he will issue the corresponding authorization.

How are regulatory compliance obligations handled in a sales contract in Argentina?

Regulatory compliance obligations, such as adherence to environmental, labor or tax regulations, must be addressed in an Argentine sales contract. Clauses may be included setting out the responsibilities of each party to comply with these regulations.

What is the role of the Ombudsman's Office in protecting the rights of individuals with disciplinary records in Colombia?

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