ODALYS COROMOTO BASTIDAS VARGAS - 11517XXX

Comprehensive Background check of Odalys Coromoto Bastidas Vargas - 11517XXX

Nationality Venezuelan
National citizen document 11517XXX
Voter Precinct 14140
Report Available

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What law regulates the notification process in administrative procedures in El Salvador?

The notification process in administrative procedures is governed by the Administrative Procedures Law, establishing the procedures to notify the parties involved in these processes.

How is the protection of the rights of minors involved in court cases handled, especially in situations of domestic violence?

The protection of minors' rights in court cases, especially in situations of domestic violence, is addressed with a specialized approach. Courts can appoint defenders of minors and take measures to safeguard their well-being. Closed hearings can be scheduled or technologies that protect the identity of minors can be used. The management of these cases seeks to balance the need to obtain the truth with the protection of minors, ensuring that their participation in the judicial process is safe and respectful of their rights.

Does the State have provisions to adjust support obligations in Paraguay in the event of significant changes in the financial situation of the parties involved?

Yes, in Paraguay, the State may have provisions that allow adjustment of support obligations in the event of significant changes in the financial situation of the parties involved. This may include periodic reviews to ensure that obligations are proportionate to the financial capacity of the debtor.

What is the importance of business ethics in the regulatory compliance of organizations in Chile?

Business ethics plays a fundamental role in regulatory compliance in Chile. Establishing a code of ethical conduct and promoting ethical business values helps prevent illegal conduct and maintain the integrity of the organization. Business ethics may also be required by specific regulations in various sectors. Compliance with ethical standards strengthens the company's reputation and trust.

What are the obligations of public notaries in Panama to prevent money laundering?

Notaries public must comply with due diligence regulations and report suspected money laundering activities as established by law.

What is the situation of internal migration in El Salvador and its socioeconomic impacts?

Internal migration in El Salvador is a significant phenomenon, with people moving from rural areas to urban areas in search of economic opportunities, which generates impacts on the distribution of resources and regional development.

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