CARMEN GUADALUPE AGUILAR DE MIRANDA - 1192XXX

Comprehensive Background check of Carmen Guadalupe Aguilar De Miranda - 1192XXX

Nationality Venezuelan
National citizen document 1192XXX
Voter Precinct 99141
Report Available

Recommended articles

What is the exequatur process in Panama and how is it regulated?

The exequatur process in Panama refers to the recognition and execution of foreign judicial decisions in the country. This process is regulated by Law 3 of January 3, 1986. The exequatur request is presented to the Supreme Court of Justice, which evaluates the legality and validity of the foreign decision. The legislation establishes the requirements and procedures for this recognition, ensuring that foreign judicial decisions are enforceable in Panama, as long as they comply with local legal principles.

What are the laws and measures in Venezuela to combat money laundering?

Money laundering is classified as a crime in Venezuela and is regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, detect, investigate and punish money laundering. Financial institutions are required to implement controls and due diligence mechanisms to prevent misuse of the financial system for money laundering purposes. In addition, international cooperation is promoted in the fight against this crime, through agreements and conventions with other countries.

What is the dispute resolution process in construction contracts in Panama?

Dispute resolution in construction contracts in Panama can follow various methods, including mediation, arbitration and litigation. Contracts often include dispute resolution clauses to specify the procedure to follow.

What are the most relevant compliance laws in Argentina?

In Argentina, key compliance laws include the Law on Ethics in the Exercise of Public Function, the Law on Criminal Liability of Legal Entities, and the Law on Money Laundering. These regulations establish the legal bases for ethical conduct in the business environment.

What are the financing options for development projects in the telecommunications sector in the Dominican Republic?

Telecommunications sector development projects in the Dominican Republic can access financing through commercial banks, private investors, government telecommunications support programs, and alliances with telecommunications service providers. These financings are intended for network expansion projects, infrastructure improvement, development of communication technologies and improvement of connectivity.

What is the situation of domestic violence in El Salvador?

Domestic violence is a significant problem in El Salvador, with high rates of physical, emotional and sexual abuse within the family, which especially affects women and children.

Other profiles similar to Carmen Guadalupe Aguilar De Miranda