ANNY PAOLA RAMIREZ GOVEA - 23554XXX

Comprehensive Background check of Anny Paola Ramirez Govea - 23554XXX

Nationality Venezuelan
National citizen document 23554XXX
Voter Precinct 61851
Report Available

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What are the anti-corruption laws applicable to companies in Panama?

Applicable anti-corruption laws include Law 22 of 2006 and other legal provisions that prohibit corrupt practices, establishing sanctions and prevention measures.

Can the debtor request a review of the amount of the embargo in Panama if his or her income has decreased significantly?

Yes, the debtor can request a review of the amount of the embargo in Panama if his income has decreased significantly. If the debtor can demonstrate to the court that he or she has experienced a substantial reduction in income and is unable to meet the amount originally garnished, he or she may request a review to adjust the garnishment based on his or her current financial ability.

How are conflicts resolved in a Peruvian lease contract?

In the event of conflicts, the parties may resort to judicial channels or alternative dispute resolution methods, such as mediation. It is advisable to include specific clauses in the contract that establish the procedure to follow in case of disagreement.

What is the main legislation that regulates personnel selection in Paraguay?

Law No. 5036/2013 on the Public Service of Paraguay regulates the selection of personnel in the public sphere.

What is the process to request the regulation of custody in cases of unmarried couples in Venezuela?

To request the regulation of custody in cases of unmarried couples in Venezuela, a lawsuit must be filed before a court and demonstrate the need to establish regulations for the upbringing and care of the child in common. The court will evaluate the case and make a decision based on the best interests of the child.

What requirements are established for the selection of personnel in the public sector in Paraguay?

The requirements for the selection of personnel in the public sector of Paraguay vary depending on the position and the government entity. Generally, candidates must meet education, experience, and skill requirements. In addition, they must be Paraguayan citizens or foreigners with legal residence.

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