ANA PASTORA MATEY FLORES - 12851XXX

Comprehensive Background check of Ana Pastora Matey Flores - 12851XXX

Nationality Venezuelan
National citizen document 12851XXX
Voter Precinct 28414
Report Available

Recommended articles

What happens if a food debtor refuses to pay child support in Costa Rica?

If a support debtor refuses to comply with child support in Costa Rica, the beneficiaries can initiate a legal process to enforce the obligation. This may include wage withholding, asset confiscation, fines, and other sanctions. In serious cases of default, the debtor may face more severe legal consequences.

What are the penalties for aggravated robbery in Costa Rica?

Aggravated robbery in Costa Rica carries significant penalties, which can range from 10 to 20 years in prison, depending on the specific circumstances of the crime. If the robbery involves physical violence or the use of firearms, the penalties can increase considerably.

Can a banking entity collaborate in the alimony process in Panama?

Yes, a banking entity can collaborate in the child support process in Panama by acting as an intermediary for the deposit and transfer of the corresponding funds, thus facilitating compliance with the obligation.

How are environmental regulatory compliance obligations regulated in a contract for the sale of chemical products in Argentina?

In contracts for the sale of chemical products in Argentina, environmental regulatory compliance obligations must be addressed. This includes compliance with environmental regulations, specific responsibilities of each party for the safe handling and disposal of chemicals, and any associated reporting requirements.

What is the impact of enhanced due diligence measures on the business relationship with politically exposed persons in Guatemala?

Enhanced due diligence measures can have a significant impact on the business relationship with politically exposed persons in Guatemala. Although they seek to prevent illicit activities, these measures can also generate greater transparency and trust in the business relationship, promoting ethical and law-compliant business practices.

What actions does the State take to prevent wage discrimination in El Salvador?

The State establishes laws that prohibit wage discrimination and promotes transparency in wage setting to prevent unjustified differences in income.

Other profiles similar to Ana Pastora Matey Flores