MARIA MARIBETH CABANA CASTILLA - 17386XXX

Comprehensive Background check of Maria Maribeth Cabana Castilla - 17386XXX

Nationality Venezuelan
National citizen document 17386XXX
Voter Precinct 1440
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of consumption and advertising?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of consumption and advertising. Equal treatment, non-discrimination and respect for the dignity of women are promoted in advertising and consumer practices. Measures are implemented to prevent and sanction sexist or stereotypical advertising, promote equitable representation of women in the media, and encourage responsible consumption practices that respect women's rights.

How is the supervision and evaluation of compliance of financial and non-financial entities carried out in relation to verification measures in risk lists?

The supervision and evaluation of the compliance of financial and non-financial entities in relation to verification measures in risk lists is carried out on a regular basis by the Superintendence of the Financial System (SSF) and other competent authorities. Periodic audits, inspections and reviews will be carried out to ensure that entities comply with the requirements established in laws and regulations.

Is public registration required for a sales contract in Chile?

In general, sales contracts do not require public registration in Chile, unless the parties decide to do so for greater security. However, some types of contracts, such as mortgages, may require registration in certain cases.

What are the requirements to request marriage annulment in the Dominican Republic?

The requirements to request marriage annulment in the Dominican Republic vary depending on the particular situation. It can be requested by either spouse or by interested third parties. Evidence must be presented to demonstrate the existence of defects or irregularities that invalidate the marriage.

How are the rights of migrants protected in Mexico?

Mexico In Mexico, the rights of migrants are protected both by the Constitution and by international laws and treaties. These rights include protection against discrimination, access to basic services, respect for personal and family integrity, and the right to a fair immigration process that respects human rights.

Can the embargo in Panama be applied to property or assets held by a debtor who is abroad?

In Panama, the embargo can be applied to property or assets held by a debtor who is abroad, as long as it can be demonstrated that these property are related to the outstanding debt. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. International cooperation mechanisms can be used to secure and execute the embargo on assets located outside of Panama.

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