ROXANA DEL CARMEN MENDOZA MATERAN - 20857XXX

Comprehensive Background check of Roxana Del Carmen Mendoza Materan - 20857XXX

Nationality Venezuelan
National citizen document 20857XXX
Voter Precinct 57890
Report Available

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How are responsibilities handled in the event of damage caused by third parties to the rented property in Ecuador?

Responsibilities for damages caused by third parties must be defined in the contract. Generally, the lessee is responsible for damages caused by him or herself or by third parties under his supervision. The contract should specify how these cases will be handled, including repair of damages and notification to the landlord.

What are the procedures and requirements to apply for a Religious Immigrant Visa (R-1) for Chilean citizens who wish to work in a religious organization in the United States?

The R-1 Visa is designed for Chilean religious who wish to work in a religious organization in the United States. They must be legitimate religious members of a recognized organization and must meet certain employment requirements, such as being offered employment by a U.S. religious organization. They must also demonstrate their genuine religious commitment.

What are the laws and measures in Venezuela to combat bribery?

Bribery, which is the act of bribing or accepting bribes, is classified as a crime in Venezuela. The Anti-Corruption Law establishes provisions to prevent, investigate and punish bribery. The competent authorities, such as the Public Ministry, carry out exhaustive investigations and prosecute those involved. In addition, transparency and accountability in public administration are promoted, as well as education and awareness about the importance of combating corruption.

What is the importance of strategic planning in the executive branch for regulatory compliance in El Salvador?

Strategic planning allows establishing specific goals, priorities and actions to guarantee effective regulatory compliance in the country.

Can tax debts be transferred to third parties or acquired by debt collection companies in El Salvador?

In El Salvador, tax debts generally cannot be transferred to third parties or acquired by debt collection companies, as they are the responsibility of the original taxpayer. The tax authorities are responsible for managing tax collection.

Can a garnishment be lifted if the debtor reaches a payment agreement in El Salvador?

Yes, a garnishment can be lifted in El Salvador if the debtor reaches a payment agreement with the plaintiff or creditor. Once a payment plan has been agreed upon and the terms of the agreement have been met, the debtor can ask the court to lift the garnishment. The court will review the application and, if all terms and conditions have been met, will issue a release order. Lifting the embargo allows the debtor to regain control of its property and assets.

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