PATRICIA ANDREA SILVA LOPEZ - 22996XXX

Comprehensive Background check of Patricia Andrea Silva Lopez - 22996XXX

Nationality Venezuelan
National citizen document 22996XXX
Voter Precinct 42070
Report Available

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Can a food debtor in Chile request the temporary suspension of alimony if they face a financial crisis?

Yes, a food debtor in Chile can request the temporary suspension of alimony if they face a financial crisis, such as a serious illness or an emergency situation. You must notify the court and the beneficiary about the situation and present evidence of the financial crisis. The court will evaluate the application before making a decision.

What role does Corporate Governance play in compliance in Chile?

Corporate Governance is fundamental in Chilean compliance, since it establishes decision-making structures and accountability in companies. Law No. 20,205 on Corporate Governance of Public Limited Companies establishes specific guidelines for the governance of companies in Chile.

How is the liability of the directors of a company regulated in Ecuador?

The responsibility of the administrators of a company is regulated by the Organic Code of Production, Commerce and Investment, and may involve sanctions if they do not comply with their legal duties.

What measures are taken to promote transparency in the management of public funds by politically exposed persons in El Salvador?

To promote transparency in the management of public funds by politically exposed persons in El Salvador, measures are implemented such as the adoption of laws and regulations that establish the obligation to submit financial reports, declarations of assets and interests. Likewise, the performance of external and independent audits, the publication of relevant financial information and the strengthening of internal control mechanisms are encouraged. These measures seek to guarantee efficient and transparent management of public resources.

How is transparency promoted in the political financing process in Peru?

Transparency in political financing in Peru is promoted by publishing financial reports, disclosing donors, and regulating political contributions to avoid undue influence.

Can I obtain a person's judicial records without their consent for investigation purposes in the field of corruption in Colombia?

In exceptional cases and for legitimate investigative purposes in the field of corruption, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

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