BENICIA RENGIFO JAIME - 8751XXX

Comprehensive Background check of Benicia Rengifo Jaime - 8751XXX

Nationality Venezuelan
National citizen document 8751XXX
Voter Precinct 39462
Report Available

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What is the role of family mediators in cases of disputes over alimony in Argentina?

Family mediators can play an important role in child support dispute cases in Argentina by facilitating communication and negotiation between the parties. Its goal is to seek mutually acceptable solutions and avoid protracted litigation. Participation in mediation sessions may be required by the court or be a voluntary option for the parties involved. Cooperation with family mediators can help resolve disputes effectively, reducing emotional tension and allowing agreements to be reached that benefit all parties. Collaboration with family mediators is especially valuable in cases where the parties wish to avoid a lengthy court process.

What are the regulations on renting furnished properties in Argentina?

The rental of furnished properties follows the same general regulations, but the contract must include a detailed inventory of the furniture and appliances, and the conditions of their use.

How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

What is the legislation that specifically regulates public procurement in Panama?

Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.

What are the visa options for Panamanian citizens who wish to carry out voluntary or social work activities in Spain?

There are specific visas for volunteers and people who want to carry out social work activities in Spain.

What measures are being taken in Bolivia to prevent the misuse of shell companies in money laundering activities?

Bolivia strengthens supervision of the creation and operation of companies, requiring rigorous verification of the identity of owners and establishing sanctions for the creation of fictitious companies.

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