ANA ROSA BUSTAMANTE DE MARQUEZ - 10902XXX

Comprehensive Background check of Ana Rosa Bustamante De Marquez - 10902XXX

Nationality Venezuelan
National citizen document 10902XXX
Voter Precinct 34580
Report Available

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What happens if assets that have a value greater than the debt in Mexico are seized?

Mexico If assets whose value is greater than the debt in Mexico are seized, they must be realized. This means that the seized assets will be put up for sale at a public auction, and the funds raised will be used to cover the outstanding debt. If the amount obtained from the sale is greater than the debt, the surplus will be returned to the debtor.

What measures are Brazilian authorities taking to improve supervision of non-banking financial activities, such as exchange houses and credit cooperatives?

Authorities are strengthening controls and regulations on non-banking financial activities, requiring registration and supervision of these institutions and promoting cooperation with the private sector to detect suspicious activities.

What is the procedure to request the rehabilitation of parental rights in Mexico?

The procedure to request the rehabilitation of parental rights in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that the parent has overcome the circumstances that led to the deprivation of parental rights and is capable of exercising it properly. The judge will evaluate the request and make a decision based on the best interests of the minor.

How has migration from Mexico to Europe changed in recent years in terms of emigration for humanitarian reasons?

Migration from Mexico to Europe has experienced changes in recent years in terms of emigration for humanitarian reasons, with an increase in the migration of refugees, asylum seekers, and victims of violence to European countries in search of international protection, security, and human rights, which has generated challenges in terms of migration policy, social integration, and international cooperation.

What is the importance of evaluating supply chain security risk management in the due diligence of manufacturing companies in the Dominican Republic?

Evaluating security risk management in the supply chain in the due diligence of manufacturing companies in the Dominican Republic is essential to guarantee the security of the logistics chain, compliance with import and export regulations, and the evaluation of suppliers for guarantee the safe delivery of products nationally and internationally.

How are you working to change social and cultural attitudes towards women in Guatemala?

Changing social and cultural attitudes towards women is essential to achieving gender equality in Guatemala. Awareness campaigns and educational programs are being carried out to challenge attitudes and norms that perpetuate discrimination and violence against women. However, this is a long-term process that requires the participation of all sectors of society.

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