CARMEN TORIBIA DUNO MOLLEJA - 9611XXX

Comprehensive Background check of Carmen Toribia Duno Molleja - 9611XXX

Nationality Venezuelan
National citizen document 9611XXX
Voter Precinct 28230
Report Available

Recommended articles

What is the situation of the rights of indigenous peoples in Guatemala?

The rights of indigenous peoples in Guatemala have been recognized in the Constitution and international instruments. However, discrimination, exclusion and lack of access to basic services are still important challenges. Efforts have been made to strengthen indigenous rights, participation and consultation, as well as to promote respect for cultural diversity.

What role does the Supreme Court of El Salvador play with respect to judicial records?

The Supreme Court, as the highest judicial authority, is not directly involved in the administration of judicial records, but its decisions can influence the way these records are handled.

Can a embargo in the Dominican Republic affect a debtor's ability to obtain loans in the future?

Yes, a garnishment in the Dominican Republic can negatively affect a debtor's ability to obtain loans in the future as it may appear on their credit history and be considered by lenders.

What is the role of the National Water Authority (ANA) in regulatory compliance in Peru?

The ANA regulates the sustainable use of water in Peru, establishing standards and regulations for the management of water resources. Regulatory compliance in this area is essential for the conservation of natural resources.

What happens in the event of non-compliance by any of the parties in a lease contract in Colombia?

In the event of non-compliance by any of the parties in a lease contract in Colombia, the affected party can take legal action. This may include termination of the contract, claim for damages, or eviction from the property. Colombian law establishes legal procedures to resolve disputes related to lease contracts. It is advisable to have legal advice in case of conflicts.

How does Panama ensure that offshore financial institutions under its jurisdiction comply with international sanctions?

Panama ensures that offshore financial institutions under its jurisdiction comply with international sanctions by applying strict controls and regulations. Panamanian authorities establish requirements and rigorously supervise the operations of financial institutions that operate in the country, ensuring their compliance with the restrictions imposed by international organizations. Cooperation and the exchange of information with other jurisdictions is promoted to strengthen cross-border supervision and prevent the misuse of Panamanian financial institutions in activities related to terrorist financing. Their work is essential to maintain the integrity of the financial system and contribute to the prevention of financing of terrorist activities.

Other profiles similar to Carmen Toribia Duno Molleja