CARMEN ELISA SOLER DELGADO - 16779XXX

Comprehensive Background check of Carmen Elisa Soler Delgado - 16779XXX

Nationality Venezuelan
National citizen document 16779XXX
Voter Precinct 12434
Report Available

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What is the process for obtaining a custody order in cases of minors who are children of divorced parents who wish to modify the existing custody order in the Dominican Republic?

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What actions are being taken to strengthen the protection of the rights of migrants in transit and destination in Mexico?

Actions are being implemented to strengthen the protection of the rights of migrants in transit and destination in Mexico, such as the promotion of socioeconomic integration programs, the provision of health and education services, the prevention of discrimination and xenophobia, and collaboration with local authorities and civil society organizations.

What are the regulations in Paraguay that address transparency and access to public information, and what are the requirements for companies to comply with transparency obligations?

Law No. 5282/14 "On Free Access to Public Information and Government Transparency" regulates transparency and access to public information in Paraguay. Companies may be subject to certain information disclosure requirements, especially if they have contracts or agreements with government entities. Complying with this legislation is crucial to guarantee transparency in business operations and contribute to accountability in Paraguay.

What sanctions apply to individuals involved in money laundering activities in El Salvador?

Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.

How could an embargo affect the cultural and artistic exchange of Honduras with other countries?

An embargo could negatively affect Honduran cultural and artistic exchange with other countries. Trade restrictions and economic difficulties could limit the participation of Honduran artists in international events, as well as the import and export of works of art and cultural products. This could reduce opportunities for cultural promotion and collaboration, affecting the diversity and dissemination of Honduran culture.

What are the tax considerations for Peruvian companies participating in construction and infrastructure projects, and what are the strategies to maximize tax benefits in this sector?

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