MATILDE COROMOTO PEREZ BETANCOURT - 7465XXX

Comprehensive Background check of Matilde Coromoto Perez Betancourt - 7465XXX

Nationality Venezuelan
National citizen document 7465XXX
Voter Precinct 29920
Report Available

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What is environmental due diligence in Chile?

Environmental due diligence in Chile focuses on evaluating how a transaction or investment affects the natural environment. This includes reviewing compliance with environmental regulations, pollution risks and mitigation measures.

What is Bolivia's position regarding the application of financial sanctions as a measure against money laundering and how is the disproportionate impact on innocent people avoided?

Bolivia supports the application of financial sanctions as a measure against money laundering, but does so with an equitable approach. Detailed investigative processes are established and substantial evidence is required before sanctions are applied. Additionally, safeguards are implemented to avoid disproportionate impacts on innocent people, ensuring a fair and transparent process.

What is the process to challenge an embargo in Guatemala?

The process to challenge a seizure in Guatemala generally involves filing an appeal or opposition complaint to the court that issued the seizure order. The debtor must present strong legal arguments supported by evidence to show that the garnishment is improper. It is essential to respect the established legal deadlines.

What is the public health situation during the embargoes in Bolivia, and what are the actions to guarantee medical care despite economic limitations?

Public health is a priority. Actions could include strengthening medical infrastructure, prevention programs and policies to ensure access to health services. Evaluating these actions offers insights into Bolivia's ability to ensure public health during embargoes.

Can I request a review of my criminal record if I have been convicted of a crime that has been retroactively decriminalized?

If you have been convicted of a crime that has been retroactively decriminalized in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrates that the crime for which you were convicted has been retroactively decriminalized. The PNC will review the information and make the necessary modifications to your judicial records in accordance with the legal change.

What is the approach of the executive branch in El Salvador to promote due diligence in waste and environmental management?

Establishes waste management policies, promotes recycling practices and penalizes environmental pollution.

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