MARITZA RAMONA VARGAS - 10136XXX

Comprehensive Background check of Maritza Ramona Vargas - 10136XXX

Nationality Venezuelan
National citizen document 10136XXX
Voter Precinct 18446
Report Available

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How are risks associated with natural disasters in Bolivia addressed during due diligence for real estate or infrastructure projects?

Addressing risks involves carrying out natural risk assessments, implementing prevention measures and establishing contingency plans. Collaborating with natural risk management experts, designing resilient structures, and ensuring asset protection against potential disasters are essential steps to address and mitigate the risks associated with natural disasters in real estate or infrastructure projects in Bolivia.

How is international cooperation promoted in the fight against money laundering in Colombia?

Colombia actively participates in international cooperation in the fight against money laundering through bilateral and multilateral agreements and treaties. This includes the exchange of financial information with other countries, mutual assistance in investigations, and working together to identify and freeze assets related to illicit activities.

Can judicial records in Venezuela be used as a criterion to grant the right to vote?

No, judicial records in Venezuela are not used as a criterion to grant or deny the right to vote. In Venezuela, the right to vote is a fundamental right of citizens and is not conditioned by judicial records. All citizens who meet the legal requirements have the right to vote in elections and popular consultations.

How does the Consumer Protection and Competition Authority in Panama address complicity in unfair business practices and protect consumer rights?

The Authority for Consumer Protection and Defense of Competition in Panama addresses complicity in unfair commercial practices through the supervision and regulation of activities that affect consumers. Its function includes the investigation and punishment of complicity in violations of competition and consumer rights. Collaborate with other entities to prevent complicity in practices that harm consumers and ensure fair competition in the market. The Authority contributes to the defense of consumer rights and the prosecution of complicity in commercial crimes.

What law regulates the rights of spouses regarding the use of the marital home during marriage in Mexico?

The rights of spouses regarding the use of the marital home during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rules for the distribution and administration of the marital home, as well as the right to use and enjoyment by both spouses.

What programs does the executive branch implement in El Salvador to provide payment facilities to tax debtors?

Offers flexible payment plans, penalty or interest forgiveness, and payment arrangements to facilitate compliance with tax debts.

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