MERLY CECILIA PEÑA DE ROMERO - 3911XXX

Comprehensive Background check of Merly Cecilia Peña De Romero - 3911XXX

Nationality Venezuelan
National citizen document 3911XXX
Voter Precinct 5340
Report Available

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What legal recourse do support recipients have to ensure compliance with court orders in Guatemala?

Support recipients in Guatemala have legal resources to ensure compliance with court orders. This includes the ability to request enforcement measures, such as garnishments and withholdings, to ensure that the debtor meets its financial obligations.

Can a food debtor in Paraguay request temporary suspension of the obligation due to significant changes in their financial circumstances?

Yes, a support debtor in Paraguay can request the temporary suspension of the support obligation in cases of significant changes in their financial circumstances, subject to review and approval by the judicial authorities.

How is the presumption of innocence protected in cases of complicity according to the Costa Rican legal system?

The presumption of innocence is protected in cases of complicity in Costa Rica by the principle that every person is innocent until proven guilty. Those accused of complicity have the right to be treated as innocent until proven guilty.

What is the relationship between embargoes and research and development of technologies for the sustainable management of the coffee industry in Bolivia?

The relationship between embargoes and research and development of technologies for the sustainable management of the coffee industry in Bolivia is essential to address the environmental challenges associated with coffee production. Projects aimed at sustainable coffee growing systems, bean processing technologies, and education programs in responsible agricultural practices may be in jeopardy during embargoes. During this period, the courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in coffee production during the embargo process. Collaboration with coffee-growing entities, the review of organic waste management policies and the promotion of investments in technologies for sustainable coffee production are essential to address embargoes in this sector and contribute to the preservation of soils, biodiversity and the quality of the coffee in Bolivia.

What measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras?

Various measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras. This includes the specialized training of investigators, the strengthening of specialized money laundering units, the acquisition of technology and financial analysis tools, the promotion of inter-institutional cooperation and the exchange of information with other countries.

What is the role of the Paraguayan State in the regulation and supervision of business practices to prevent disciplinary records?

The Paraguayan State plays a crucial role in regulating and supervising business practices, establishing regulations that promote business ethics and avoid disciplinary records.

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