ALICIA OMAIRA MAREBASPO - 10386XXX

Comprehensive Background check of Alicia Omaira Marebaspo - 10386XXX

Nationality Venezuelan
National citizen document 10386XXX
Voter Precinct 14090
Report Available

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What is the name of your latest research project in the area of alternative medicine in Ecuador?

My last research project in the area of alternative medicine was called [Project Name] and ran from [Start Date] to [Completion Date].

What are the penalties for not complying with anti-money laundering and terrorist financing regulations in transactions with politically exposed persons in Guatemala?

Penalties for failing to comply with anti-money laundering and terrorist financing regulations in transactions with politically exposed persons in Guatemala can include significant fines, the revocation of business licenses and, in serious cases, legal action that can result in prison sentences. for those responsible.

What actions does the State take to ensure compliance with child support orders?

The State implements oversight mechanisms, such as government agencies, to ensure compliance with food orders.

Are there specific provisions for transactions of intangible assets between related entities in Paraguay?

Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.

What is the popular action process in Peru and when is it used to protect the collective and diffuse interests of society?

Popular action is a legal resource that allows citizens to present lawsuits in defense of the collective and diffuse interests of Peruvian society. It is used to question decisions or actions that may have a negative impact on the environment, cultural heritage, public health and other matters of general interest.

What happens if an asset that is subject to a lease contract in Mexico is seized?

Mexico If an asset that is subject to a lease contract is seized in Mexico, the situation can be complex. In general, the embargo does not affect the contractual relationship between the lessor and the lessee, and the latter continues to have the right to use and enjoy the leased property. However, it is advisable to seek legal advice to evaluate the rights and obligations of both parties and how the lien affects the lease.

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