MIRIAM JOSEFINA CARIACO DE JASPE - 6767XXX

Comprehensive Background check of Miriam Josefina Cariaco De Jaspe - 6767XXX

Nationality Venezuelan
National citizen document 6767XXX
Voter Precinct 47260
Report Available

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What are the laws in Guatemala that regulate maintenance obligations and alimony debtors?

In Guatemala, laws related to support obligations and alimony debtors include the Civil Code and the Alimony Law, which establish legal responsibilities and procedures to ensure compliance with alimony obligations.

Can an accomplice be fined in addition to receiving a prison sentence in El Salvador?

Yes, in some cases, in addition to prison, an accomplice may be fined depending on the severity of the crime and the legal provisions.

Can an individual request to have their criminal record information removed from private databases in Guatemala?

Yes, an individual may request to have their criminal record information removed from private databases in Guatemala if the information is maintained without authorization or is considered inaccurate or harmful. Companies must comply with these requests in accordance with privacy laws.

How is money laundering addressed in the mining sector in Argentina?

In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.

What is the impact of the embargo in Ecuador in terms of access to medicines and medical care?

The embargo may have an impact on access to medicines and medical care in Ecuador. Depending on the restrictions imposed, there may be difficulties in importing medicines and medical equipment from countries affected by the embargo. This can affect the availability of treatments and access to medical care, especially in cases of chronic diseases or emergency situations. It is essential that the government implement measures to guarantee the supply of essential medicines and provide adequate medical care to the population affected by the embargo.

How does inflation and currency devaluation affect sales contracts in Ecuador?

Economic fluctuations can impact contracts. In Ecuador, it is advisable to include clauses that address possible currency devaluation and how prices will be adjusted accordingly. Mechanisms can also be established to review and modify contract terms in the event of significant changes in economic conditions.

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