ALEJANDRA DESIREE PARADA MORENO - 14261XXX

Comprehensive Background check of Alejandra Desiree Parada Moreno - 14261XXX

Nationality Venezuelan
National citizen document 14261XXX
Voter Precinct 3340
Report Available

Recommended articles

What options does a supporter have if the debtor does not comply with support obligations and resides in another country?

If the debtor resides in another country and does not comply with the maintenance obligations in Colombia, the debtor can seek international legal assistance. This may involve the application of international treaties or bilateral agreements to enforce maintenance obligations through cooperation between legal authorities of different countries. Legal advice specialized in international law is crucial in these cases.

What is the role of international organizations in preventing money laundering in Mexico?

Mexico International organizations play an important role in preventing money laundering in Mexico. Organizations such as the Financial Action Task Force (FATF), the United Nations Office on Drugs and Crime (UNODC) and the World Bank provide advice, technical guidance and support in the implementation of policies and regulations to prevent and combat crime. money laundering. These organizations also promote cooperation and the exchange of information between countries, facilitating the adoption of international standards and best practices in the fight against money laundering. Mexico's participation in these organizations strengthens its response capacity and coordination with the international community in the prevention of money laundering.

What role does the judicial branch have in the annulment of marriages in El Salvador?

The judicial branch can annul marriages that do not meet legal requirements or are considered invalid due to certain specific circumstances.

What is the role of public-private collaboration in preventing PEP-related corruption in the Dominican Republic?

Public-private collaboration plays a fundamental role in preventing PEP-related corruption in the Dominican Republic. By working together, the public and private sectors can establish control mechanisms, promote transparency and strengthen business ethics. Public-private collaboration can include implementing codes of conduct, participating in anti-corruption initiatives, sharing information and promoting responsible business practices. This collaboration contributes to preventing acts of corruption and creating a more reliable and sustainable business environment.

What happens if a seized asset depreciates or is damaged before the auction in Peru?

If a repossessed asset depreciates or is damaged before auction in Peru, the sale value may be affected. In some cases, the court may adjust the base auction price to reflect depreciation. Auction bidders may also take the condition of the property into account when making bids.

What is the economic impact of extradition in Mexico?

The economic impact of extradition in Mexico can be significant in terms of the financial and human resources that are allocated to the investigation, prosecution and extradition of individuals requested by other countries.

Other profiles similar to Alejandra Desiree Parada Moreno