AIDA LILIANA PAREDES GALVAN - 18615XXX

Comprehensive Background check of Aida Liliana Paredes Galvan - 18615XXX

Nationality Venezuelan
National citizen document 18615XXX
Voter Precinct 31900
Report Available

Recommended articles

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in rural development?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in rural development. Equal opportunities, non-discrimination and equal participation of women in rural development and family farming are promoted. Measures are implemented to guarantee their access to productive resources, training, services and markets, and to prevent and address gender discrimination in this area.

What are the obligations of companies in Paraguay in relation to the protection of personal data?

Companies in Paraguay must comply with Law No. 6,025/2017 on the Protection of Personal Data and guarantee the security of citizens' personal information.

What are the requirements to revoke a power of attorney in Mexican civil law?

The requirements include the express expression of willingness to revoke the power of attorney, notification to the attorney-in-fact and respect for the deadlines established by law.

Can a debtor negotiate payment conditions during a seizure process in Colombia?

Yes, a debtor can negotiate payment terms during a garnishment process in Colombia. Negotiation may include flexible payment arrangements, debt reductions or restructuring programs tailored to the debtor's financial capacity. It is essential to communicate with the creditor, seek legal advice if necessary, and reach formal agreements that allow the debt to be satisfied in a more manageable way.

What is the role of the FIU in the fight against money laundering in Mexico?

Mexico The FIU in Mexico plays a fundamental role in the fight against money laundering. This entity receives and analyzes reports of suspicious operations, investigates cases and, in coordination with the competent authorities, promotes legal actions to punish those responsible and recover illicit assets.

What is the role of the Comptroller General of the Republic in supervising personnel selection processes in Paraguay?

The Comptroller General of the Republic in Paraguay has a fundamental role in supervising personnel selection processes in the public sphere. Its function includes reviewing and auditing the legality, efficiency and transparency of these processes, guaranteeing compliance with regulations and the correct use of resources. The Comptroller's Office thus contributes to strengthening integrity and accountability in personnel selection.

Other profiles similar to Aida Liliana Paredes Galvan