TIBISAY TERESA MARQUEZ DE ANGULO - 8439XXX

Comprehensive Background check of Tibisay Teresa Marquez De Angulo - 8439XXX

Nationality Venezuelan
National citizen document 8439XXX
Voter Precinct 31720
Report Available

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Can the debtor recover the seized assets after an auction has been held in Paraguay?

After the auction of seized assets in Paraguay, the debtor may still have the opportunity to recover said assets if they manage to pay the outstanding debt. The law provides a redemption period during which the debtor can make full payment of the debt, including the costs associated with the seizure. This right seeks to provide the debtor with a last opportunity to recover their assets, as long as they comply with the requirements established by current legislation. It is essential to understand this process to make informed decisions during the garnishment procedure.

How is the confidentiality of sensitive company information protected during public bidding processes in Paraguay?

Paraguayan laws may include provisions to protect the confidentiality of sensitive company information during public bidding processes, ensuring business privacy.

What is the legal framework for the crime of breach of family duties in Panama?

Breach of family duties, which involves failure to comply with legal obligations towards the family, such as paying alimony, is a crime in Panama. It is punishable by the Penal Code and the penalties can include prison, fines and the obligation to comply with established family duties.

How is leadership capacity in the implementation of environmental management systems evaluated in the selection process in Peru?

Leadership ability in implementing environmental management systems is assessed through questions about how the candidate has led efforts to meet sustainability standards and minimize the organization's environmental impact.

What are the specific measures that have been implemented to prevent the financing of terrorism in Argentina?

In Argentina, specific measures have been implemented to prevent the financing of terrorism. The legislation includes provisions that prohibit the financing of terrorist activities and establish requirements for customer identification, reporting of suspicious transactions, and international cooperation in the fight against terrorism. The FIU plays a key role in supervising and enforcing these measures to prevent the flow of funds towards terrorist activities.

What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of casinos and gaming establishments?

The processing of licenses and authorizations for the construction and operation of casinos and gambling establishments in Paraguay is regulated by specific laws. Operators must comply with security requirements, access control and follow the procedures established by the country's gaming authority.

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