NORIS TERESA PEREZ DE VALERO - 7520XXX

Comprehensive Background check of Noris Teresa Perez De Valero - 7520XXX

Nationality Venezuelan
National citizen document 7520XXX
Voter Precinct 20080
Report Available

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How is citizen participation promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica?

Citizen participation is promoted in political decision-making and in the supervision of the activities of Politically Exposed Persons in Costa Rica through various mechanisms. These include carrying out citizen consultations, promoting public hearings, disseminating relevant information and promoting spaces for dialogue and participation. In addition, citizen participation committees or councils can be created to act as social controllers and contribute to monitoring the actions of the PEPs. Citizen participation strengthens transparency and accountability in public management.

What is the process to request the release of an embargo in Peru due to lack of merit?

If the debtor considers that there is insufficient merit to maintain the embargo, he or she may request release by submitting a request to lift the embargo due to lack of merit before the competent judicial authority. The request must provide arguments and evidence supporting the lack of merit to maintain the injunction. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

What are the laws related to the crime of environmental sabotage in Argentina?

Environmental sabotage in Argentina is penalized by laws that seek to prevent and punish actions intended to cause damage to the environment. Sanctions are imposed on those who engage in acts of pollution, ecosystem destruction, or other forms of intentional environmental damage.

What is the process to obtain a DNI for foreigners in Peru?

The process to obtain a DNI for foreigners in Peru involves obtaining the Immigration Card, which is the first step to obtain a DNI. Foreigners must comply with the requirements and procedures established by the Peruvian authorities.

Can a salary be garnished in Argentina?

Yes, wages can be garnished in Argentina, but there are legal limits on the percentage that can be withheld, and the basic needs of the debtor must be considered.

What is the legislation in Panama that regulates access and management of judicial files by the parties involved in a legal process?

Law 6 of 2002, specifically in its Title VI on Transparency and Access to Information, regulates access to information held by government entities, including judicial files. This law establishes the principles and procedures to guarantee access to information and the protection of sensitive data.

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