ZHARITZA DARLENNY PEREZ MARTINEZ - 17673XXX

Comprehensive Background check of Zharitza Darlenny Perez Martinez - 17673XXX

Nationality Venezuelan
National citizen document 17673XXX
Voter Precinct 47210
Report Available

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What are the security risks in the management of marine protected areas and coral reefs in the Dominican Republic, including the conservation of marine ecosystems and the prevention of coral reef degradation?

The management of marine protected areas and coral reefs is essential for the conservation of marine ecosystems. Identifying risks and conservation measures for these ecosystems and preventing coral reef degradation is important for marine sustainability and the protection of biodiversity.

What is the impact of youth entrepreneurship promotion policies on Ecuador's economy?

Policies to promote youth entrepreneurship can have a significant impact on Ecuador's economy. These policies seek to promote the entrepreneurial spirit among young people, providing them with support, training and access to financing. Youth entrepreneurship can stimulate innovation, job creation and economic growth.

What is the investigation and sanctions process in case of AML non-compliance in Paraguay?

In case of non-compliance with AML in Paraguay, an investigation is initiated by SEPRELAD or other competent authorities. Depending on the severity of the noncompliance, sanctions ranging from fines to license revocation may be imposed.

Does the embargo affect all the debtor's bank accounts in Panama?

In principle, the seizure can affect all the debtor's bank accounts in Panama. However, there are certain legal exceptions that allow protecting a portion of the funds necessary to cover the basic needs of the debtor and his or her family. These exceptions vary depending on the specific regulations and the amount of the debt.

How does an embargo affect the retirement pension in Colombia?

In Colombia, retirement pensions are protected to some extent against seizures. There are legal limits on the amount that can be seized from a pension, with the aim of guaranteeing the pensioner's subsistence. It is crucial to know these limitations to protect this income.

Can an embargo affect third parties in Brazil?

Yes, an embargo in Brazil can affect third parties, especially if they are linked to the debtor or if they own shared assets or accounts. In such cases, third parties may be required to comply with the seizure or to prove legitimate ownership of the disputed property.

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