MARIA PROVIDENCIA RIVAS MEREGOTE - 4587XXX

Comprehensive Background check of Maria Providencia Rivas Meregote - 4587XXX

Nationality Venezuelan
National citizen document 4587XXX
Voter Precinct 33190
Report Available

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What is the impact of the embargo in Venezuela on cooperation in the field of disease prevention and control?

The embargo has had an impact on cooperation in the field of disease prevention and control in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international health organizations, acquire medical supplies, and access disease prevention and control programs. This may affect Venezuela's ability to deal with disease outbreaks and ensure the health of its population.

What are the obligations of selected candidates for public jobs in Paraguay?

Selected candidates are required to perform their duties efficiently and ethically, and to respect applicable rules and regulations.

Can the seizure in Panama affect the joint bank accounts of a debtor and his or her spouse?

In Panama, garnishment can affect the joint bank accounts of a debtor and his or her spouse if it is proven that the funds in those accounts belong to the debtor and are subject to garnishment. Even if the account is joint, the court can order the seizure of the debtor's funds to cover the outstanding debt.

What are the penalties for failure to comply with KYC regulations in Paraguay?

Failure to comply with KYC regulations in Paraguay may result in legal and administrative sanctions, fines and the possible revocation of licenses to operate. Additionally, financial institutions may face reputational damage and loss of customers.

What are the requirements for withholding the deposit in case of default by the tenant in Colombia?

The requirements for withholding the deposit in case of default by the lessee in Colombia must be defined in the contract. Generally, the retention of the deposit is subject to certain conditions, such as non-compliance with contractual obligations, damage to the property or non-payment. The contract should clearly specify what events may lead to the withholding of the deposit and how the process will be carried out. In addition, it is advisable to include a detail of the deadlines and procedures that must be followed to notify and resolve any dispute related to the retention of the deposit.

What is the role of the Dominican Republic in promoting peace and peaceful conflict resolution in the context of possible embargoes?

The Dominican Republic seeks to play an active role in promoting peace and the peaceful resolution of conflicts in the context of possible embargoes. The country can support diplomatic initiatives, act as a mediator in trade disputes and promote dialogue as a means to avoid or resolve conflicts. The Dominican Republic has historically been recognized for its contribution to peace and stability in the region.

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