ANA LUISA ZAVALA SANGRONIS - 11475XXX

Comprehensive Background check of Ana Luisa Zavala Sangronis - 11475XXX

Nationality Venezuelan
National citizen document 11475XXX
Voter Precinct 60860
Report Available

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What happens if assets that are subject to a security contract in Mexico are seized?

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What measures are being taken in the Dominican Republic to strengthen the supervision and regulation of casinos and games of chance in relation to money laundering?

Stricter regulations and controls are being implemented to prevent money laundering in the casino and gaming industry.

How is transparency ensured in the auction process of seized assets in Bolivia and what are the control mechanisms?

Transparency in the auction process of seized assets in Bolivia is ensured through specific control mechanisms. Public bidding procedures, the involvement of independent auctioneers and the detailed publication of information about auctioned goods are key practices. Additionally, court oversight and accountability at every stage of the process helps ensure that the auction is conducted fairly and transparently.

What is the responsibility of parents regarding food when they do not share parental authority in Colombia?

Parental responsibility for food in Colombia is not necessarily affected by the lack of sharing parental authority. Even if a parent does not have parental rights over a child, he or she is still responsible for contributing financially to the child's support. The child support fee is determined according to the financial capacity of the parent and the needs of the child, regardless of parental authority.

What is the role of the National Police in the execution of court orders in the Dominican Republic?

The National Police in the Dominican Republic plays an important role in the execution of court orders. This includes detaining people on arrest warrants, enforcing security measures to protect victims, and executing evictions and other court enforcement orders.

How does the State promote fair competition in public contract bidding processes in Paraguay?

The State in Paraguay promotes fair competition by implementing policies and procedures that avoid monopolistic practices and encourage the participation of diverse suppliers in bidding processes.

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