OMNY GIOVANA CHACON PAEZ - 11030XXX

Comprehensive Background check of Omny Giovana Chacon Paez - 11030XXX

Nationality Venezuelan
National citizen document 11030XXX
Voter Precinct 38030
Report Available

Recommended articles

What is the tax treatment for investments in the green building materials production sector in the Dominican Republic?

Investments in the green building materials production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of sustainable building materials.

What actions are being taken to strengthen the protection of the rights of migrants in transit and destination in Mexico?

Actions are being implemented to strengthen the protection of the rights of migrants in transit and destination in Mexico, such as the promotion of socioeconomic integration programs, the provision of health and education services, the prevention of discrimination and xenophobia, and collaboration with local authorities and civil society organizations.

How is the activity of lawyers regulated in Bolivia?

The activity of lawyers in Bolivia is regulated by the Bar Association, which establishes ethical and professional standards. Lawyers must meet training requirements and maintain standards of conduct.

How do disciplinary records impact the educational field in Panama, and what measures can educational institutions take to promote an ethical and safe educational environment?

In the educational setting, disciplinary records can have an impact on the school environment and student safety. Educational institutions must take measures to promote an ethical and safe educational environment, which includes the implementation of conduct policies, prevention programs, and collaboration with authorities to manage disciplinary cases. Transparency in communication with parents, students and educational staff is essential to maintain trust and ensure an educational environment that fosters ethical values.

What are the legal consequences of the crime of fraudulent insolvency in the Dominican Republic?

Fraudulent insolvency is a crime that is prosecuted in the Dominican Republic. Those who conceal, misappropriate or fraudulently transfer property or assets to avoid payment of debts or harm creditors may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and commercial law laws.

Can a debtor request the release of assets seized in the Dominican Republic if they can demonstrate that the assets are essential to their subsistence?

Yes, a debtor can request the release of assets seized in the Dominican Republic if they can demonstrate that these assets are essential for their subsistence or that of their family, which may give rise to protective measures.

Other profiles similar to Omny Giovana Chacon Paez