ANTONIA YOLANDA PUERTA DE MARTINEZ - 6645XXX

Comprehensive Background check of Antonia Yolanda Puerta De Martinez - 6645XXX

Nationality Venezuelan
National citizen document 6645XXX
Voter Precinct 37835
Report Available

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What rights do debtors have in a seizure process in Peru?

Debtors have rights in a seizure process in Peru, such as the right to be properly notified, the right to challenge the measure, and the right to participate in the auction of their seized assets.

What is the situation of women's rights in the field of discussion and approval of public policies in Panama?

In Panama, work has been done to guarantee women's rights in the area of discussion and approval of public policies. Spaces for participation and consultation with a gender perspective have been promoted, the capacity of women and civil society organizations to influence the political agenda has been strengthened, and work has been done to integrate the gender perspective into public policies to ensure equal opportunities and rights for women.

What is the name of your latest research project on the implementation of physical activity programs in Ecuadorian schools?

My last research project on the implementation of physical activity programs in Ecuadorian schools was called [Project Name] and was developed from [Start Date] to [Completion Date].

What is the importance of international collaboration in the effectiveness of verification measures in risk lists and sanctions in Panama?

International collaboration is of utmost importance for the effectiveness of verification measures on risk lists and sanctions in Panama. Given that many illicit activities transcend borders, cooperation with international organizations and other countries is essential. Panama actively participates in international networks and information exchange agreements to stay abreast of best practices and updates in the fight against money laundering and terrorist financing. The collaboration facilitates access to relevant data and contributes to the prevention of illicit financial movements globally.

What legislation exists to combat the crime of smuggling in Guatemala?

In Guatemala, the crime of smuggling is regulated in the Penal Code and the Customs Law. These laws establish sanctions for those who import or export goods illegally, evading customs controls, evading the payment of taxes or violating international trade regulations. The legislation seeks to prevent and punish smuggling, protecting the country's economic interests and promoting legal and transparent trade.

What happens if assets in the possession of a bailor in Mexico are seized?

Mexico If property in the possession of a bailor in Mexico is seized, the seizure will affect the bailee's rights and use of the property. The bailor must comply with the obligations established in the bailment contract, such as the care and return of the goods at the end of the contract, despite the embargo situation. It is important that the bailor be informed about the seizure and take the necessary steps to protect his rights and fulfill his contractual obligations.

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