MARY DESELIS LEON CARPIO - 10770XXX

Comprehensive Background check of Mary Deselis Leon Carpio - 10770XXX

Nationality Venezuelan
National citizen document 10770XXX
Voter Precinct 43750
Report Available

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How can the State involve civil society and non-governmental organizations in the formulation of policies related to family law in Panama?

The State can involve civil society and non-governmental organizations in the formulation of policies related to family law in Panama through active participation in consultation processes, collaboration in the implementation of social programs and the establishment of strategic alliances. to effectively address family challenges.

What is the difference between resignation and termination of contract in Brazil?

Waiver in Brazil implies the voluntary renunciation of a right by one of the parties to the contract, while contract termination implies its extinction due to non-compliance, mutual agreement, supervening impossibility or other causes provided for by law.

What is the role of civic education in the formation of citizens informed and aware of the activities of Politically Exposed Persons in Costa Rica?

Civic education plays a crucial role in forming a citizenry that is informed and aware of the activities of Politically Exposed Persons in Costa Rica. Through civic education, citizens are provided with the knowledge and skills necessary to understand the functioning of the political system, citizen rights and responsibilities, and the importance of transparency and accountability in public management. Civic education promotes active and empowered citizenship, capable of participating in an informed manner in the democratic life of the country.

What government agencies are involved in the supervision and compliance of AML regulations in El Salvador?

In addition to financial entities, the State has the Ministry of Finance, Central Bank, SSF, UAF, Ministry of Justice and Public Security, and the Attorney General's Office.

Who has access to judicial files in Paraguay?

In Paraguay, the parties directly involved in the case, their legal representatives, judges and judicial officials have access to judicial files.

Can an embargo in Colombia affect my assets shared with my spouse?

In Colombia, if you have assets shared with your spouse under the marital partnership regime, the assets may be subject to seizure if the debt is related to obligations incurred during the marriage. In this case, the shared assets can be seized in proportion to the participation of each spouse in the marital partnership.

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