THANIA YANIRA PERAZA MARTINEZ - 7377XXX

Comprehensive Background check of Thania Yanira Peraza Martinez - 7377XXX

Nationality Venezuelan
National citizen document 7377XXX
Voter Precinct 10942
Report Available

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What measures are taken to ensure that sanctions for accomplices are proportional to their degree of participation in El Salvador?

Courts can carefully consider the evidence presented and evaluate individual participation to ensure proportionality of sanctions.

What is the credit assignment contract in Brazil?

The credit assignment contract in Brazil is an agreement by which one person (assignor) transfers to another (assignee) the rights he or she has over a credit against a third party (debtor), with all its accessories, in exchange for a consideration.

What rights does a third party have who claims an interest in seized property in El Salvador?

third party who claims a legitimate interest in property seized in El Salvador has the right to file a claim with the court to protect his or her rights. The court will consider the claim and determine whether the third party has a valid interest in the seized assets. Third parties can participate in the seizure process and defend their property rights. The court will take into account the interests of all parties involved before making a final decision.

What measures are being taken in Chile to promote integrity and ethics in the public sector, beyond PEPs?

In Chile, measures are being taken to promote integrity and ethics in the public sector, beyond Politically Exposed Persons. Training and training programs in ethics and values have been implemented for public officials in general, with the aim of promoting a culture of integrity and transparency in the exercise of their functions.

What is the main tourist city in Guatemala?

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What benefits does private companies provide in this?

Their experience can improve efficiency, reduce time and costs in the management of procedures, benefiting both individuals and government entities in El Salvador.

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