MARILYN CATALINA MANAURE ROMERO - 4516XXX

Comprehensive Background check of Marilyn Catalina Manaure Romero - 4516XXX

Nationality Venezuelan
National citizen document 4516XXX
Voter Precinct 61791
Report Available

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Can assets be exempt from seizure in Paraguay?

Yes, there are goods that are exempt from embargo in Paraguay, such as certain items for personal use, basic household furniture and work tools. These assets are protected by law and cannot be seized.

What is the role of control agencies in the investigation and punishment of acts of corruption related to politically exposed persons in Peru?

Control agencies, such as the Comptroller General of the Republic and the Prosecutor's Office, play a fundamental role in the investigation and punishment of acts of corruption related to politically exposed persons in Peru. These organizations carry out audits, investigations and judicial processes to determine the existence of irregularities and apply the corresponding sanctions in accordance with the law.

What is the government's policy regarding promoting the political participation and representation of indigenous peoples in Honduras?

The policy of the government of Honduras is to promote the political participation and representation of indigenous peoples. Mechanisms for consultation and indigenous participation in decision-making have been created, quotas for indigenous representation in political bodies have been established, inclusive electoral processes have been promoted, and the political rights of indigenous peoples have been strengthened.

What are the tax consequences of a seizure on real estate in Argentina?

A lien on real estate can have tax consequences, as it can generate additional taxes on the transfer of ownership or transfer of rights.

What are the necessary procedures to request a residence permit for foreign domestic employees in the Dominican Republic?

Foreign domestic workers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their employment relationship with a Dominican employer, such as an employment contract, proof of payment for medical insurance, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

Are there protection measures for the family in cases of natural disasters according to Paraguayan legislation?

Yes, Paraguayan legislation can contemplate protection measures for the family in cases of natural disasters. These measures may include the provision of temporary shelter and financial assistance for affected families.

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