SUSANA ELIS DEL CARMEN RODRIGUEZ - 18835XXX

Comprehensive Background check of Susana Elis Del Carmen Rodriguez - 18835XXX

Nationality Venezuelan
National citizen document 18835XXX
Voter Precinct 26300
Report Available

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How is the criminal responsibility of adolescents in conflict with the law regulated in Ecuador?

The criminal responsibility of adolescents is regulated by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures instead of criminal sanctions for adolescents in conflict with the law, focusing on their rehabilitation and social reintegration.

What is the validity of the DPI in Guatemala?

The DPI in Guatemala is valid for 10 years for people over 18 years of age and 5 years for minors. Upon expiration, the DPI must be renewed and the information updated if necessary.

Can the debtor request the suspension of the seizure in Panama during the appeal process?

Yes, the debtor can request the suspension of the seizure in Panama during the appeal process. If the debtor files an appeal against the decision ordering the garnishment, he or she can ask the court to stay enforcement of the garnishment until the appeal is resolved. The court will evaluate the application and make a decision considering the merits of the case and the balance between the interests of the debtor and the creditor.

How is the effectiveness of AML training programs in Bolivia evaluated and what measures are taken to improve awareness among financial personnel?

Bolivia evaluates the effectiveness of training programs through periodic evaluations and staff feedback. Steps are taken to improve awareness, including regular training updates and the incorporation of real case scenarios.

Are there support and rehabilitation programs for sanctioned contractors seeking to improve their practices in Peru?

Yes, there are support and rehabilitation programs for sanctioned contractors [details on business advice, compliance training]. This facilitates continuous improvement and the adoption of ethical practices.

What is the protocol for notification and handling of changes in packaging conditions for fragile products destined for Bolivian markets?

The protocol for the notification and handling of changes in packaging conditions is established in clause [Clause Number], detailing how packaging conditions for fragile products destined for Bolivian markets will be communicated and adjusted, ensuring adequate protection during the transportation and storage.

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