NILIBERTO ANTONIO PALMAR GONZALEZ - 21688XXX

Comprehensive Background check of Niliberto Antonio Palmar Gonzalez - 21688XXX

Nationality Venezuelan
National citizen document 21688XXX
Voter Precinct 63980
Report Available

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How does the coexistence of an alimony debtor with a new family affect the process of establishing alimony in Ecuador?

The coexistence of the alimony debtor with a new family does not exempt his responsibility towards the previous family. However, the court may consider the debtor's new financial obligations when setting alimony, seeking a fair balance between both families.

Can a debtor request the release of seized assets before paying the debt in full in Chile?

Yes, the debtor can request the release of seized assets before paying the debt in full, as long as an agreement is reached with the creditor or the court.

How is the active participation of the financial sector in El Salvador promoted in the identification and reporting of suspicious transactions related to the financing of terrorism?

The active participation of the financial sector in El Salvador in the identification and reporting of suspicious transactions related to the financing of terrorism is promoted through the implementation of training programs. Specialized training is provided to financial sector professionals so that they can recognize patterns and behaviors associated with terrorist financing. In addition, mechanisms are established to facilitate the reporting of suspicious activities and collaboration with the competent authorities is encouraged to strengthen the detection and prevention of possible cases of terrorist financing through the financial system.

How are shareholder meetings and assemblies legally regulated in a Panamanian company?

Shareholder meetings and assemblies are regulated by company legislation, establishing the procedures, rights and responsibilities of shareholders during these meetings.

What is the impact of the embargo in Venezuela on cooperation in the field of disease prevention and control?

The embargo has had an impact on cooperation in the field of disease prevention and control in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international health organizations, acquire medical supplies, and access disease prevention and control programs. This may affect Venezuela's ability to deal with disease outbreaks and ensure the health of its population.

How does the Secretariat of Participation, Transparency and Anti-Corruption contribute to the management of judicial records in El Salvador?

The Secretariat of Participation, Transparency and Anti-Corruption can work on public policies and processes that strengthen transparency and access to information, including judicial records.

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