ANGEL DARIO CARVAJAL ANDARA - 4519XXX

Comprehensive Background check of Angel Dario Carvajal Andara - 4519XXX

Nationality Venezuelan
National citizen document 4519XXX
Voter Precinct 60761
Report Available

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What measures are taken to ensure the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Panama?

Various measures are taken to ensure the independence and impartiality of the control and supervision bodies of PEPs in Panama. This includes the guarantee of autonomy and non-political interference in their decisions and actions, the appointment of competent and ethical officials, transparency in the selection and appointment processes, and the existence of mechanisms for accountability and review of their performance. .

What is the impact of corruption among Politically Exposed Persons on social inequality in Colombia?

Corruption among Politically Exposed Persons has a significant impact on social inequality in Colombia. Acts of corruption divert resources intended for public programs and services, disproportionately affecting the most vulnerable sectors of society. The lack of adequate investment in education, health, housing and other basic services perpetuates the gap between rich and poor, generating economic and social inequalities. The fight against corruption is essential to promote equity and build a more just and inclusive society.

What is the process to recognize de facto union or concubinage in Panama and what rights does it confer to couples?

In Panama, to recognize the de facto union or concubinage, couples can present a joint declaration before a notary. This gives them certain economic and legal rights, including the possibility of inheriting their partner's assets in the event of their death.

Can a food debtor in Peru request the suspension of pension during a period of rehabilitation due to illness?

Yes, during a period of rehabilitation due to illness, a maintenance debtor in Peru can request temporary suspension of pension, subject to the presentation of medical evidence supporting the request.

What is the role of the Competition Superintendence of El Salvador?

The Competition Superintendency (SC) of El Salvador is the entity in charge of promoting and guaranteeing effective competition in Salvadoran markets. The SC aims to prevent and correct anti-competitive practices, such as monopoly agreements and abuses of dominant position. In addition, it monitors mergers and acquisitions to ensure that anti-competitive practices do not arise. The SC plays a key role in promoting economic efficiency, protecting consumer rights and promoting free competition for the benefit of the economy and citizens.

Can I request debt restructuring during the embargo process in Colombia?

Yes, you can request debt restructuring during the seizure process in Colombia. If you cannot meet your current financial obligations and need to modify your payment terms to suit your financial situation, you can apply to the court to request debt restructuring. You must provide evidence and justifications to support your request, demonstrating that the restructuring is necessary and beneficial for both parties.

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