SUSANA ALCADIA RICO GONZALEZ - 19212XXX

Comprehensive Background check of Susana Alcadia Rico Gonzalez - 19212XXX

Nationality Venezuelan
National citizen document 19212XXX
Voter Precinct 62195
Report Available

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Can an embargo affect assets that are under horizontal property regime in Argentina?

Yes, an embargo can affect assets that are under horizontal property regime in Argentina. In these cases, the seizure applies to the part of the property that corresponds to the debtor and may affect the rights and actions of the owner in the building or condominium complex.

Does the Public Ministry of Panama play any role in obtaining judicial records for criminal investigations?

Yes, the Public Ministry of Panama plays a fundamental role in obtaining judicial records for criminal investigations. You can request relevant judicial information for ongoing cases and collaborate closely with the Judicial Branch in this process.

What is the role of regulatory authorities in Paraguay in imposing sanctions against money laundering activities?

Regulatory authorities in Paraguay play a key role in imposing sanctions against money laundering activities. They are responsible for monitoring regulatory compliance, investigating potential violations, and taking corrective action. This may include imposing fines, revoking licenses and collaborating with other international entities to effectively combat money laundering. Strong regulatory oversight is essential to maintain the integrity of the financial system and prevent engagement in illicit activities.

What is the policy for promoting gastronomic tourism in Chile?

The Chilean government has implemented policies to promote gastronomic tourism with the aim of highlighting the richness and diversity of Chilean gastronomy and promoting visits to gastronomic destinations in the country. Gastronomic festivals and events have been promoted, the creation of gastronomic routes has been promoted, gastronomy training has been strengthened and local entrepreneurs and restaurants have been supported.

What is being done to prevent and address discrimination and gender violence in the field of disability in Colombia?

In Colombia, actions are implemented to prevent and address discrimination and gender violence in the field of disability. The inclusion and participation of women with disabilities is promoted in all aspects of society, access to support services and specialized assistance is provided, and work is done to raise awareness and education about the rights of women with disabilities and the importance of Gender equality.

How is alimony established in cases of children of unmarried parents in Mexico?

In cases of children of unmarried parents in Mexico, alimony is established in a similar manner to divorce cases. The non-custodial parent generally has an obligation to provide financial support. This is accomplished through a mutual agreement between the parties or through a court order if an agreement cannot be reached. The law considers the well-being of the child as a priority, regardless of the marital status of the parents.

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