ZORAIDA BEATRIZ ACEVEDO DE SILVA - 8144XXX

Comprehensive Background check of Zoraida Beatriz Acevedo De Silva - 8144XXX

Nationality Venezuelan
National citizen document 8144XXX
Voter Precinct 11663
Report Available

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What is the responsibility of society in Paraguay in promoting business ethics and integrity at all levels of society?

Society in Paraguay has the responsibility of promoting business ethics and integrity, demanding ethical standards, denouncing corrupt practices and advocating transparency in business and public administration.

How does Paraguay ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights?

Paraguay establishes safeguards and oversight mechanisms to ensure that measures against the financing of terrorism do not unduly affect privacy and individual rights, striking a balance between security and the protection of fundamental freedoms.

Is there any limit on donations or political contributions that PEPs can receive in El Salvador?

Yes, PEPs have established limits on the donations or political contributions they can receive, subject to electoral and transparency regulations.

What measures does the Paraguayan State take to prevent unauthorized access to tax records and guarantee the security of the information?

Information security is a priority for the Paraguayan State. You may implement technological measures, access protocols, and security controls to prevent unauthorized access to tax records. These measures seek to protect the privacy of taxpayers and ensure that tax information is handled securely and confidentially.

What is the separate property regime in marriage and how does it work in Mexico?

The separate property regime in Mexico is a marital regime in which the assets acquired before and during the marriage are maintained as the individual property of each spouse. A community of property is not generated between the spouses and, upon dissolution of the marriage, each spouse retains their own property.

Can I request a review of the interests generated during the embargo process in Colombia?

Yes, you can request a review of the interest generated during the embargo process in Colombia. If you believe that the accrued interest is excessive or unfair, you can apply to the court to request a review of the interest. You must provide arguments and evidence to support your request, such as information about legal interest rates or abusive practices.

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