MARIAM DEL VALLE CARRERA VELASQUEZ - 18774XXX

Comprehensive Background check of Mariam Del Valle Carrera Velasquez - 18774XXX

Nationality Venezuelan
National citizen document 18774XXX
Voter Precinct 17803
Report Available

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Can alimony be modified in Panama?

Yes, alimony can be modified if the economic circumstances of the parties change or if situations arise that justify a modification.

What is being done to promote equal access to justice and strengthening the indigenous justice system in Honduras?

The Honduran government has implemented policies and programs to promote equal access to justice and strengthen the indigenous justice system in the country. Measures have been established to recognize and respect indigenous justice systems, the training and education of judges and indigenous justice operators has been promoted, coordination and collaboration mechanisms have been established between the ordinary justice system and the indigenous justice system, Work has been done to protect and promote the rights of indigenous communities within the framework of justice, the active participation of indigenous communities has been sought in conflict resolution and the administration of justice, and access policies have been established. to adequate and culturally relevant justice for indigenous people.

What is the process to apply for an E-2 investor visa for Salvadorans who want to invest in a business in the United States?

Salvadorans who want to invest in a business in the United States can apply for an E-2 investor visa. They must demonstrate that they have made a substantial investment in an existing or new business and that their primary objective is to develop and run the business. They must submit an application to the United States embassy or consulate in El Salvador.

What is the Fiscal Transparency Regime in the Dominican Republic and who is subject to it?

The Fiscal Transparency Regime in the Dominican Republic applies to certain taxpayers, such as legal entities, who must comply with additional reporting and filing requirements. This regime aims to increase financial transparency and prevent tax evasion. Taxpayers must be aware of their obligations in this regard.

How can companies in Ecuador incorporate ethics into project management and ensure integrity in all phases of the project life cycle?

Incorporating ethics in project management in Ecuador involves establishing ethical principles from the planning phase to the execution and closure of the project. Companies must promote transparency in decision-making, ensure equity in the allocation of resources and consider the social and environmental impact of projects. Training staff in project management ethics, implementing specific codes of conduct, and ongoing oversight are critical to maintaining integrity in all phases of the project lifecycle.

How is cooperation between El Salvador and civil society promoted in the implementation and monitoring of sanctions related to the financing of terrorism?

Cooperation between El Salvador and civil society in the implementation and monitoring of sanctions related to the financing of terrorism is encouraged by opening channels of dialogue and participation. The participation of civil society organizations in consultation processes is promoted, the dissemination of relevant information is facilitated, and it seeks to integrate diverse perspectives in the review and application of sanctions. Collaboration with civil society contributes to strengthening transparency and legitimacy in actions related to the financing of terrorism.

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