CARMEN JOSEFINA DIAZ AROCHA - 872XXX

Comprehensive Background check of Carmen Josefina Diaz Arocha - 872XXX

Nationality Venezuelan
National citizen document 872XXX
Voter Precinct 130
Report Available

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How is PEP supervision approached in the field of culture and the arts in Argentina?

PEP oversight in the field of culture and the arts in Argentina is addressed through the implementation of measures that promote transparency and artistic independence. Policies are established that guarantee freedom of expression and prevent undue influence on artistic creation. Proactive disclosure of potential PEP connections in cultural projects is essential to maintaining integrity. In addition, the participation of the artistic community in the supervision of ethics and diversity in the cultural field is promoted. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in the promotion of culture and the arts.

What are the rights of the debtor during the seizure process in Colombia?

During the seizure process in Colombia, the debtor has legal rights, such as the right to be properly notified, the right to file oppositions, the right to request suspension of the seizure in certain cases, and the right to legal defense.

Can a Child Support Debtor in the Dominican Republic request a temporary reduction of child support in the event of exceptional circumstances, such as an economic crisis or emergency?

Yes, a Child Support Debtor in the Dominican Republic can request a temporary reduction of child support in the event of exceptional circumstances, such as an economic crisis or emergency. However, it is important that this request be made through the legal system and with court approval to ensure that the rights and needs of the beneficiary are maintained.

How is inheritance and succession tax debt handled in Bolivia?

Inheritance and succession tax debt in Bolivia is managed in accordance with the specific tax legislation for this type of transaction, and heirs may be subject to paying taxes on the inheritance received.

How is alimony debt handled in divorce cases in Colombia?

In divorce cases in Colombia, alimony obligations may be an integral part of the divorce agreement. The court can determine the amount of alimony taking into account various factors, and these obligations can continue after the divorce, especially if minor children are involved.

What is the crime of online gender violence in Mexican criminal law?

The crime of online gender violence in Mexican criminal law refers to any form of gender violence that is exercised through digital means, such as harassment, threats, defamation or disclosure of intimate images without consent, and is punishable by penalties. ranging from fines to deprivation of liberty, depending on the degree of violence and the circumstances of the case.

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