ANA DELI DEL CARMEN NAVA BENTANCURT - 10399XXX

Comprehensive Background check of Ana Deli Del Carmen Nava Bentancurt - 10399XXX

Nationality Venezuelan
National citizen document 10399XXX
Voter Precinct 4512
Report Available

Recommended articles

What is Bolivia's approach to preventing the misuse of corporate vehicles in money laundering activities?

Bolivia establishes measures for the identification and monitoring of transactions associated with corporate vehicles, thus preventing misuse in money laundering activities.

What is the role of international organizations, such as the United Nations, in preventing and mitigating embargoes in the Dominican Republic?

International organizations, such as the United Nations, play an important role in preventing and mitigating embargoes in the Dominican Republic. These organizations promote respect for international law, diplomacy and the peaceful resolution of conflicts. Additionally, they can provide technical assistance, mediation and support in resolving trade disputes and promoting international cooperation.

Can I request a copy of my judicial records in El Salvador if I am outside the country?

Yes, even if you are outside of El Salvador, you can request a copy of your judicial records. You must contact the National Civil Police (PNC) through their designated contact channels and follow the established process to make the request from abroad. You may need to provide additional documents or use courier services to receive the copy of your court records at your location outside of El Salvador.

What is the impact of an embargo on cooperation regarding the rights of people in a situation of lack of access to care services for people in situations of forced migration in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people in a situation of lack of access to care services for people in situations of forced migration in Costa Rica. Trade and financial restrictions may affect the country's ability to provide humanitarian assistance, protection and medical care services to people in forced migration. This can increase their vulnerability to exploitation, abuse and violence, and limit their access to basic services, such as shelter, health care and psychosocial support. Costa Rica can strengthen its legal framework regarding the protection of the rights of people in situations of forced migration, promote regional and international cooperation in caring for this population and seek collaboration with international organizations and civil society organizations to guarantee access to comprehensive care services during a seizure.

What procedures are followed to seize assets of a company in El Salvador?

Procedures for seizing a company's assets generally include a court order authorizing the seizure following a request from a creditor and compliance with established legal steps.

How are situations in which the food debtor refuses to comply with obligations alleging lack of resources addressed in Argentina?

In situations in which the food debtor alleges a lack of resources to comply with obligations in Argentina, the court will evaluate the veracity of these statements. The debtor may be required to provide documentary evidence of their financial situation, such as tax returns, bank statements, and proof of income. Transparency and honesty of the debtor are essential in these cases. If the court determines that the debtor is truly facing financial hardship, it may consider temporary pension adjustments or implement other measures to ensure compliance to the extent possible.

Other profiles similar to Ana Deli Del Carmen Nava Bentancurt