ALIDA MARGARITA PRADO VALBUENA - 2872XXX

Comprehensive Background check of Alida Margarita Prado Valbuena - 2872XXX

Nationality Venezuelan
National citizen document 2872XXX
Voter Precinct 61770
Report Available

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What protections exist against torture and inhuman treatment in Ecuador?

Ecuador has ratified international treaties that prohibit torture and inhuman or degrading treatment. The Ecuadorian Constitution also establishes that no one may be subjected to torture, cruel or degrading treatment, and establishes sanctions for those who perpetrate them.

What are the legal consequences for a support debtor in Bolivia if he does not comply with the support obligations established by the court due to non-payment?

Legal consequences for a support debtor in Bolivia who fails to meet court-established support obligations due to non-payment may include fines, accrued interest on late payments, and legal action to enforce the court order. This could include income withholding, asset seizure, or even the possibility of facing contempt of court charges. In addition, failure to comply with maintenance obligations can have a negative impact on the debtor's credit reputation and make it difficult to obtain credit in the future. It is essential for the debtor to contact the court and the beneficiary if he or she faces difficulties in meeting support obligations and to seek legal help to avoid adverse legal consequences.

How is complicity defined in Salvadoran legislation?

Complicity is defined as the intentional participation of a person in the execution of a crime, cooperating with the main perpetrator in a deliberate manner.

What are the requirements for registering an NGO in Bolivia?

The registration of a Non-Governmental Organization (NGO) in Bolivia is carried out before the Ministry of Autonomies. You must present the organization's statutes, the list of members and comply with established legal requirements. Registration allows the NGO to operate legally and access certain tax benefits.

What is the importance of continuous monitoring in regulatory compliance for companies in Argentina and what tools or approaches can they use to carry out effective monitoring?

Ongoing monitoring is key to identifying and addressing potential compliance issues. Companies in Argentina can use data analysis tools, compliance monitoring software, and regular internal audits. Establishing compliance-related key performance indicators (KPIs) and conducting periodic reviews are effective practices to ensure constant monitoring.

What is the statute of limitations to claim parentage in Panama?

In Panama, the statute of limitations for claiming filiation is 5 years from the moment the interested party became aware of their filiation or the moment they reached the age of majority.

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