MARLENE CECILIA PEREZ DE BARRERA - 5325XXX

Comprehensive Background check of Marlene Cecilia Perez De Barrera - 5325XXX

Nationality Venezuelan
National citizen document 5325XXX
Voter Precinct 48448
Report Available

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Can the embargo in Colombia affect my rights to access food and nutrition services?

In general, the embargo in Colombia should not affect your rights to access food and nutrition services. However, it is important to keep in mind that failure to meet financial obligations can have indirect consequences, such as limiting the resources available to cover basic food needs. In cases of economic difficulties, it is advisable to seek support from food assistance programs or go to social organizations that can provide help.

What is civil liability in Mexican civil law?

Civil liability is the obligation that a person has to repair the damage caused to another by action or omission, whether by themselves, by people to whom they must respond or by things they have in their custody.

What measures should casinos and gaming houses take to comply with KYC in El Salvador?

These entities must identify their clients, record and monitor transactions, and report suspicious activities to prevent money laundering, following KYC regulations.

How can tax history impact corporate reputation and brand perception in El Salvador?

A positive tax history can strengthen a company's reputation and build trust with its customers, suppliers and employees. On the contrary, negative antecedents can damage the corporate image and decrease trust in the brand.

What is the policy to promote entrepreneurship and business creation in Chile?

The Chilean government has implemented policies to promote entrepreneurship and business creation with the aim of promoting innovation, economic development and job creation. Support and financing programs for entrepreneurs have been created, incubators and collaborative work spaces have been established, entrepreneurial education has been promoted, and procedures and processes for the creation and formalization of companies have been facilitated.

What is the procedure to challenge an embargo in Chile?

The procedure to challenge an embargo in Chile generally involves filing a legal action before the court that issued the measure. The debtor must present arguments and evidence that demonstrate that the seizure is unjustified, improper, or violates his or her legal rights.

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