NERYS MARGARITA ARAUJO MALDONADO - 17697XXX

Comprehensive Background check of Nerys Margarita Araujo Maldonado - 17697XXX

Nationality Venezuelan
National citizen document 17697XXX
Voter Precinct 63930
Report Available

Recommended articles

What is the process for the forced execution of a sales contract in Guatemala?

In the event of breach of a sales contract, the affected party may initiate a forced execution process before the Guatemalan courts. This involves obtaining a court order to enforce the terms of the contract and repair damages.

What is the legal framework in Argentina to regulate conflicts of interest of politically exposed persons?

In Argentina, the legal framework to regulate conflicts of interest of politically exposed persons is established in various regulations and laws, such as the Law of Ethics in the Exercise of Public Function. These laws establish the principles and rules to prevent and manage conflicts of interest in the public sphere, including the obligation to declare economic interests and ties, the prohibition of participating in decisions in which a conflict of interest exists, and the promotion of transparency in the management of public officials.

What are the rights of children in the event of the death of one of the parents in El Salvador?

In the event of the death of a parent in El Salvador, the children are entitled to receive a survivor's pension or a share of the deceased parent's inheritance, depending on the circumstances and whether there is a valid will. Additionally, custody and care of surviving children must be determined.

What measures are being taken to combat corruption in Guatemala?

Guatemala has established institutions and mechanisms to combat corruption, including the International Commission Against Impunity in Guatemala (CICIG), although the process faces challenges and resistance.

How is cooperation between Chile and other countries promoted in the fight against money laundering and corruption related to PEP?

International cooperation in the fight against money laundering and corruption related to PEP is promoted through bilateral and multilateral agreements, as well as Chile's active participation in international organizations that work on these issues.

How can companies in Bolivia integrate ethical practices into their corporate culture to strengthen regulatory compliance?

Integrate practices

Other profiles similar to Nerys Margarita Araujo Maldonado