ANTONIA HERMINIA ITURBE DE CAMPINS - 1319XXX

Comprehensive Background check of Antonia Herminia Iturbe De Campins - 1319XXX

Nationality Venezuelan
National citizen document 1319XXX
Voter Precinct 9450
Report Available

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How is the education and training of financial professionals approached in relation to PEP in Panama?

Ongoing education and training is provided to financial professionals to ensure they are aware of and can comply with PEP regulations.

What is the social impact of administrative procedures in Costa Rica?

The social impact of administrative procedures in Costa Rica is significant. Delays and difficulties in procedures can generate stress and frustration in citizens, affecting their quality of life. Furthermore, accessibility and transparency in administrative processes influence the perception of the efficiency of the State, impacting the population's trust in government institutions and their willingness to actively participate in administrative processes. The implementation of measures that improve these aspects directly contributes to the social well-being of the population.

What is the impact of Politically Exposed Persons corruption on national investment in Guatemala?

Corruption by Politically Exposed Persons has a negative impact on national investment in Guatemala. The lack of transparency and acts of corruption generate uncertainty and distrust among national businessmen and entrepreneurs, which discourages investment and limits economic growth. Corruption distorts competition, favors those with political connections, and discourages productive investment. To promote economic development and job creation in the country, it is essential to combat corruption and create an environment conducive to national investment.

What happens if the debtor cannot meet the payments stipulated by the court during the seizure process in Panama?

If the debtor is unable to make payments stipulated by the court during the Panama garnishment process, additional legal consequences may apply. This may include fines, sanctions or the imposition of stricter measures, such as the forced sale of seized assets. It is important to contact the court and seek alternative options if you are having difficulty meeting your stipulated payments.

What is affiliation in Costa Rica?

Affiliation in Costa Rica refers to the legal establishment of the kinship relationship between a father or mother and their child. It may be by biological affiliation, by adoption or by voluntary recognition.

Can I obtain a person's judicial records if I have a legitimate interest to protect myself or others in Honduras?

In certain exceptional cases and with valid legal justification, it is possible to obtain the judicial records of a person in Honduras if

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