MILENA DEL CARMEN TOVAR MUNDARAIN - 17779XXX

Comprehensive Background check of Milena Del Carmen Tovar Mundarain - 17779XXX

Nationality Venezuelan
National citizen document 17779XXX
Voter Precinct 45310
Report Available

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Costa Rica collaborates with various international agencies, such as OFAC, the UN and the Financial Action Task Force (FATF), in verifying risk lists. This cooperation is essential to ensure that international sanctions and restrictions are effectively applied in the country.

How has the embargo in Bolivia impacted international cooperation and what are the strategies to strengthen diplomatic ties despite economic restrictions?

International cooperation is key. Strategies could include diplomatic dialogue, participation in international organizations and policies to strengthen bilateral relations. Analyzing these strategies offers insights into Bolivia's ability to maintain its position on the international stage during the embargoes.

How has the economic crisis impacted access to justice in Venezuela?

The economic crisis has affected access to justice in Venezuela, with a lack of resources for the proper functioning of the judicial system. Corruption, the lack of judicial independence and the shortage of personnel and materials in the courts have generated delays in judicial processes, impunity and violation of the rights of people, especially those in vulnerable situations.

What are the legal conditions for seizing assets in Guatemala in cases of debts derived from vehicle repair service contracts?

The legal conditions for seizing assets in Guatemala for debts arising from vehicle repair service contracts are found in the Civil and Commercial Procedural Code and the laws of automotive contracts and services. Vehicle repair companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Is there a deadline to renew the identity card after its expiration in Ecuador?

Yes, there is a deadline to renew the identity card after its expiration in Ecuador. It is important to renew within 90 days of expiration to avoid additional penalties.

Are there special provisions for obtaining an identity card for Bolivian citizens who have been outside the country for reasons of military or diplomatic service?

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