MARIA GABRIELACABR MENDOZA SEPULVEDA - 18716XXX

Comprehensive Background check of Maria Gabrielacabr Mendoza Sepulveda - 18716XXX

Nationality Venezuelan
National citizen document 18716XXX
Voter Precinct 48292
Report Available

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What is the role of civil society in supervising politically exposed people in Ecuador?

Civil society plays a fundamental role in monitoring politically exposed persons in Ecuador. Non-governmental organizations, media and active citizens play a crucial role in denouncing possible acts of corruption, demanding transparency and accountability, and promoting citizen participation in decision-making. Civil society surveillance contributes to strengthening existing oversight mechanisms and preventing impunity.

How is the process carried out to obtain a permit for quarrying in Ecuador?

The permit for quarrying is obtained through the Ministry of the Environment and Water. You must submit an application, describe the project and its potential environmental impacts, and comply with established regulations for sustainable quarrying. This procedure is necessary for activities that involve the extraction of stone materials.

What is the property separation regime in Panama?

The separation of property regime in Panama is a marital regime in which each spouse maintains their property and assets individually. Assets acquired during the marriage are not considered joint property, and each spouse is responsible for managing their own assets and debts.

What is regulatory compliance in Chile?

Regulatory compliance in Chile refers to the set of practices and procedures that organizations must follow to comply with the laws and regulations in force in the country.

How is obtaining a criminal record certificate processed in Chile?

To obtain a criminal record certificate in Chile, you must go to the Investigative Police (PDI) with your identity card and pay the corresponding fee. You can also carry out this procedure online through the PDI platform.

Is there any specific requirement to adopt for same-sex couples in Paraguay?

Adoption by same-sex couples is not legally recognized in Paraguay. Current legislation does not allow these types of adoptions, which can pose legal and social challenges.

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