MARIA PAULA NAVARRO DE IBAÑEZ - 9131XXX

Comprehensive Background check of Maria Paula Navarro De Ibañez - 9131XXX

Nationality Venezuelan
National citizen document 9131XXX
Voter Precinct 51490
Report Available

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What strategies does the State use to locate evasive food debtors?

The State can use resources such as databases, investigative agencies and technology to track and locate debtors who try to evade payment.

What are the sectors most susceptible to money laundering in Peru?

In Peru, some of the sectors most susceptible to money laundering include the financial sector, the real estate sector, international trade activities, casinos and betting houses, as well as certain informal and unregulated commercial activities.

How are food debts handled in cases of temporary unemployment of the debtor in Colombia?

In cases of temporary unemployment of the debtor in Colombia, the debtor can request a temporary modification of the food payment from the court. It is essential to present documentary evidence of unemployment and efforts to obtain employment. The modification may be valid until the debtor regains employment and his financial situation improves. Transparent communication with the court and the food court is key in these situations.

What are the options for Argentine citizens who want to work in the agricultural sector in Spain?

Argentine citizens who wish to work in the agricultural sector in Spain can do so through specific visas for temporary employment in agriculture. It is important to have a job offer and comply with the requirements established by the labor authorities.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the area of multiple discrimination?

Women in Argentina who face multiple discrimination, that is, discrimination based on the intersection of their gender and other characteristics, have specific rights. Equal treatment and non-discrimination are promoted, recognizing and addressing the various forms of discrimination they may face. Measures are implemented to guarantee the comprehensive protection of women who face multiple discrimination, taking into account the particularities of their situation and promoting their full exercise of rights in all areas.

How is collaboration between countries encouraged to prevent corruption and money laundering related to PEPs in Latin America?

In Latin America, collaboration between countries is encouraged to prevent corruption and money laundering related to Politically Exposed Persons (PEP). Various regional mechanisms and agreements have been established to strengthen cooperation and exchange of information in this matter.

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