CARLOS EDUARDO ASCANIO INFANTE - 5450XXX

Comprehensive Background check of Carlos Eduardo Ascanio Infante - 5450XXX

Nationality Venezuelan
National citizen document 5450XXX
Voter Precinct 36700
Report Available

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What legal recourse does the food debtor have if he considers that the established pension is excessive in relation to his income in Ecuador?

If the maintenance debtor considers that the support is excessive, he or she may apply to the court for a review based on changes in his or her income or financial circumstances. However, you will need to provide substantial evidence to support your claim and show that the reduction is necessary and fair.

How is the process of requesting and obtaining permits for holding sporting events and competitions regulated in Paraguay?

In Paraguay, the process of requesting and obtaining permits to hold sporting events and competitions is subject to specific regulations. Organizers must comply with security and logistics requirements and follow the procedures established by the country's sports authority.

What laws in Panama regulate verification of risk lists to prevent illegal activities?

In Panama, Law 23 of 2015 establishes measures for the prevention of money laundering, financing of terrorism and the financing of the proliferation of weapons of mass destruction. This law, complemented by regulations of the Financial Analysis Unit, obliges institutions subject to supervision to carry out due diligence, including verification of risk lists, in order to prevent participation in illicit activities and protect the financial system and economic of the country.

How is coordination ensured between the different institutions and entities involved in the verification of risk lists in Mexico?

Coordination between the different institutions and entities involved in the verification of risk lists in Mexico is achieved through collaboration and exchange of information. Regulatory authorities, such as the FIU and the CNBV, work closely with financial institutions, notaries public and other entities to ensure that regulations are followed. In addition, communication channels are established to report suspicious transactions and share relevant information.

What actions does the State take to guarantee accessibility to justice in cases of contractual disputes in El Salvador?

The State can facilitate access to justice by offering legal advice, free mediation or establishing mechanisms to reduce judicial costs.

How has Mexico's foreign policy impacted its position in international human rights organizations?

Mexico's foreign policy has impacted its position in international human rights organizations by strengthening its commitment to the promotion and protection of human rights globally. Mexico actively participates in organizations such as the UN and the OAS in the defense of human rights and accountability for human rights violations, both nationally and internationally.

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