SATURNINA NUÑEZ MEJIAS - 6439XXX

Comprehensive Background check of Saturnina Nuñez Mejias - 6439XXX

Nationality Venezuelan
National citizen document 6439XXX
Voter Precinct 9714
Report Available

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How are food debts handled in cases of single-parent families in Colombia?

In the case of single-parent families in Colombia, where a single parent has the primary responsibility for caring for and maintaining the children, the child support fee is generally established considering the economic capacity of the non-custodial parent. The court will determine a fair and equitable amount, taking into account the income and needs of the obligor. It is important to document and legalize these agreements to ensure compliance.

How are corporate social responsibility audits managed at seller facilities related to operations in Bolivia?

The management of corporate social responsibility audits is regulated in clause [Clause Number], specifying how the buyer can carry out audits at the seller's facilities related to operations in Bolivia, evaluating compliance with ethical practices and social responsibility.

What is the role of the Food Unit of the Colombian Institute of Family Welfare (ICBF) in cases of food debt?

The Food Unit of the Colombian Institute of Family Welfare (ICBF) has the responsibility of executing the food measures established by the judicial authorities. In cases of child support debt, this unit can intervene to ensure that child support payments are met effectively. You can coordinate with financial entities to withhold the debtor's income and guarantee payment of support obligations. Its role is fundamental in the execution of coercive measures to enforce judicial decisions.

What are the sanctions and penalties established in Panamanian legislation for those found guilty of money laundering?

Panamanian legislation establishes significant sanctions and penalties for those found guilty of money laundering. Penalties may include imprisonment, substantial fines and other punitive measures. The severity of the sanctions seeks to effectively deter participation in money laundering activities and ensure that those who violate these laws face severe consequences. The rigorous application of sanctions contributes to the effectiveness of the legal framework in the prevention and prosecution of cases of money laundering in Panama.

How are disciplinary records managed in the field of civil engineering in Panama, and what are the consequences of not complying with ethical and technical standards in this field?

In the field of civil engineering in Panama, the disciplinary background is regulated by the Technical Board of Engineering and Architecture. Failure to comply with ethical and technical standards in this field may result in disciplinary sanctions, fines, or temporary or permanent suspensions of professional license. The transparent management of disciplinary records contributes to maintaining quality and safety in the construction of infrastructure in the country. The Technical Board plays a crucial role in supervising and applying corrective measures to ensure ethics and professionalism in civil engineering.

What is the role of an auctioneer in a seizure process in Chile?

An auctioneer plays a fundamental role in a seizure process in Chile. Its function is to carry out the auction of seized assets, whether in public auctions or judicial auctions. The auctioneer acts as an intermediary between the court and interested buyers, and is responsible for carrying out sales in a transparent and fair manner.

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