MILAGRO DEL CARMEN DUARTE ANGULO - 25593XXX

Comprehensive Background check of Milagro Del Carmen Duarte Angulo - 25593XXX

Nationality Venezuelan
National citizen document 25593XXX
Voter Precinct 52880
Report Available

Recommended articles

What are the specific risks associated with cybersecurity and how are they evaluated during due diligence for technology investments in Bolivia?

Risks include cyberattacks, system vulnerabilities and regulatory compliance. Conducting security audits, implementing advanced cyber protection measures, and collaborating with information security experts are essential strategies to mitigate risks and ensure computer security in technological investments in Bolivia.

What are the regulations applicable to the sale of goods subject to misleading advertising control measures in Mexico?

The sale of goods subject to misleading advertising control measures in Mexico must comply with advertising and promotion regulations, guaranteeing that advertising is truthful and not misleading to consumers.

How are embargoes addressed in the area of renewable energy production in Bolivia and what are the environmental considerations?

The management of embargoes in the field of renewable energy production in Bolivia requires special attention to environmental considerations. Courts must apply precautionary measures that prevent interruptions in renewable energy projects, while guaranteeing environmental sustainability. Coordination with environmental authorities, the review of permits and the implementation of practices that promote clean energy generation are essential to address embargoes in this sector responsibly and contribute to the sustainable development of the country.

What happens if the debtor makes a payment agreement during the garnishment process in Brazil?

If the debtor and the creditor reach a payment agreement during the seizure process in Brazil, the court can approve and approve the agreement. Once approved, the agreement becomes a court order and must be complied with in accordance with the established terms and conditions. The payment agreement may involve lifting the embargo or modifying its terms, as agreed by the parties and approved by the court.

What is the process to obtain the adoption of a close relative in Guatemala?

To obtain the adoption of a close relative in Guatemala, a legal process must be initiated that involves filing a lawsuit before a judge. Evidence must be provided to demonstrate that the adoption is in the best interests of the child and that close relatives meet the legal requirements.

How is the liability of legal entities in cases of money laundering regulated in Brazil?

Brazil In Brazil, legal entities can be held liable for money laundering crimes. The Money Laundering Law establishes that companies may be subject to criminal sanctions, such as fines and dissolution of the entity, in addition to administrative measures, such as the prohibition of contracting with the government and the suspension of commercial activities.

Other profiles similar to Milagro Del Carmen Duarte Angulo