STEPHANY MARIBEL GARCIA DIAZ - 20897XXX

Comprehensive Background check of Stephany Maribel Garcia Diaz - 20897XXX

Nationality Venezuelan
National citizen document 20897XXX
Voter Precinct 9794
Report Available

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What programs does the executive branch implement in El Salvador to provide payment facilities to tax debtors?

Offers flexible payment plans, penalty or interest forgiveness, and payment arrangements to facilitate compliance with tax debts.

What are the options available to an alimony recipient if the debtor files for bankruptcy in Ecuador?

In the event that the debtor declares bankruptcy, the beneficiary of alimony in Ecuador can still seek compliance with the obligation. The maintenance debt has priority in bankruptcy cases, and the beneficiary can present his claims to the bankruptcy court.

What responsibilities do legal sector professionals have regarding due diligence in Guatemala?

Professionals in the legal sector in Guatemala are also subject to due diligence obligations. They must know the identity of their clients and, in certain circumstances, report suspicious activities to the UAF. This is part of efforts to prevent the use of legal services for illegal activities.

How is complicity in cases of violation of intellectual property rights addressed under Costa Rican law?

Complicity in cases of violation of intellectual property rights is addressed in Costa Rican legislation with specific measures, imposing legal sanctions for those who collaborate in the violation of these rights.

What are the rights of people in situations of unequal access to land for peasant communities in Colombia?

People in situations of unequal access to land for peasant communities in Colombia have protected rights. These rights include the right to ownership of land, the right to equal access to land, the right to non-discrimination in access to land, and the right to protection of territorial and ancestral rights.

What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?

The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.

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