CARMEN YOLANDA PAREDES VALERA - 10316XXX

Comprehensive Background check of Carmen Yolanda Paredes Valera - 10316XXX

Nationality Venezuelan
National citizen document 10316XXX
Voter Precinct 54141
Report Available

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What is the protection of the rights of people in a situation of freedom of the press in Panama?

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What regulations exist in Panama for the secure destruction of criminal records?

In Panama, there are regulations that establish how criminal records must be securely destroyed once they have served their legal purpose.

What are the sanctions for participation by Panamanian entities in foreign trade operations that violate customs regulations?

The participation of Panamanian entities in foreign trade operations that violate customs regulations may result in sanctions. These may include fines, confiscation of property, and other corrective measures. The sanctions seek to guarantee compliance with customs regulations and prevent fraudulent practices in international trade operations carried out by Panamanian entities.

What is the procedure to lift an embargo in Mexico?

Mexico To lift an embargo in Mexico, some steps must be followed. First, the debtor must fulfill the obligation or pay the outstanding debt. Once the obligation has been fulfilled, the judge who authorized the seizure must be requested to cancel the measure. This involves presenting evidence that the debt has been satisfied or that a payment agreement is in place. The judge will evaluate the request and, if appropriate, issue an order to lift the embargo.

How is ethics guaranteed when contracting environmental consulting services for sustainable development projects in Ecuador?

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