CARMEN OLIVIA GOMEZ ARISMENDI - 13143XXX

Comprehensive Background check of Carmen Olivia Gomez Arismendi - 13143XXX

Nationality Venezuelan
National citizen document 13143XXX
Voter Precinct 5480
Report Available

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What are the implications of money laundering in Venezuela's financial sector?

Money laundering has significant implications in Venezuela's financial sector. It undermines the integrity and trust in financial institutions, which can lead to capital flight and decreased foreign investment. Furthermore, money laundering can distort competition in the market and make it difficult for those operating legitimately to access the financial system.

Can tax debts be challenged in Paraguay?

Yes, taxpayers have the right to dispute tax debts if they believe they have been calculated incorrectly or should not be paid.

Can the debtor request an installment payment plan instead of a garnishment in Chile?

Yes, the debtor can request an installment payment plan before the garnishment process begins, which could prevent the seizure of assets.

What is the protection of the rights of people in situations of protection of the rights of people with physical disabilities in Panama?

In Panama, we seek to protect the rights of people with physical disabilities. Policies and programs are promoted that guarantee equal opportunities, physical accessibility, social participation, access to health and rehabilitation services, and non-discrimination. It seeks to eliminate physical and social barriers, and promote the full inclusion of people with physical disabilities in all aspects of life.

What are the seller's obligations in case of defective products in Paraguay?

In Paraguay, the seller has specific obligations in case of defective products, according to Law No. 1334/98 on Consumer Protection. When a defect is detected, the consumer has the right to demand free repair, product replacement or money back from the seller. The seller must respond effectively to these claims, guaranteeing compliance with consumer rights and satisfaction of product quality expectations.

How are tax debts managed in the field of the circular economy and waste management in Bolivia?

In the field of the circular economy and waste management, tax debts in Bolivia can be managed through specific regulations that promote sustainable practices and ensure compliance with tax obligations in this sector.

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