MAURO JOSE CATALAN - 12806XXX

Comprehensive Background check of Mauro Jose Catalan - 12806XXX

Nationality Venezuelan
National citizen document 12806XXX
Voter Precinct 46810
Report Available

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What are the legal consequences for food debtors in Costa Rica who fail to comply with their obligations and what coercive measures can be applied?

Food debtors in Costa Rica who fail to comply with their obligations face legal consequences. The Alimony Court can apply coercive measures, such as fines, seizure of assets, suspension of licenses, and even deprivation of liberty in serious cases of repeated non-compliance. These measures seek to guarantee compliance with alimony obligations and protect the rights of alimony beneficiaries.

What are the requirements to perform a civil marriage in Colombia?

To perform a civil marriage in Colombia, the requirements include the presentation of identification documents, certificates of single status, the selection of witnesses and, in some cases, attendance at prenuptial talks. It is necessary to carry out the process before a notary or a family judge for the marriage to be legally recognized.

What are the sanctions provided for in Salvadoran legislation for those entities that do not adequately comply with the verification obligations on risk lists?

Salvadoran legislation provides for sanctions for those entities that do not adequately comply with verification obligations on risk lists. Sanctions may include fines, disciplinary measures, and in serious cases, the revocation of licenses or authorizations to operate. These sanctions have the purpose of guaranteeing effective compliance with measures to prevent terrorist financing and maintaining the integrity of the financial and non-financial system in El Salvador. The imposition of sanctions seeks to create a strong incentive for entities to comply with regulations and procedures established to prevent misuse in illicit activities, including the financing of terrorism.

What legislation regulates the crime of arms trafficking in Guatemala?

In Guatemala, the crime of arms trafficking is regulated in the Penal Code and the Weapons and Ammunition Law. These laws establish sanctions for those who illegally import, export, transport, acquire, possess, manufacture or traffic firearms, ammunition or explosives. The legislation seeks to prevent and combat illegal arms trafficking, strengthening public security and preventing the misuse of weapons in society.

What are the rights of women in the field of participation in leadership and decision-making spaces in Venezuela?

Venezuela In Venezuela, women have rights in the area of participation in leadership and decision-making spaces. This includes the right to equal opportunities to access leadership positions and decision-making positions in all areas of society, the promotion of gender quotas to ensure equal representation of women, and the elimination of barriers and gender stereotypes that limit the participation of women in these spaces.

How can the efficiency of the executive branch in regulatory compliance in El Salvador be improved?

Implementing technologies, improving administrative processes and providing training to staff to ensure more effective application of laws.

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