DELICIA PATRICIA LIMONGI CARDONA - 11565XXX

Comprehensive Background check of Delicia Patricia Limongi Cardona - 11565XXX

Nationality Venezuelan
National citizen document 11565XXX
Voter Precinct 38072
Report Available

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What is the legal position on international adoption in Paraguay?

International adoption may be regulated by Paraguayan legislation. International adoption processes must comply with legal requirements and established standards to guarantee the well-being of the minor and their adaptation to a new family and cultural environment.

How does regulatory compliance affect the international transactions of Ecuadorian companies?

Ecuadorian companies must comply with international regulations, such as those established by the Financial Action Task Force.

What is the penalty for the crime of drug trafficking in Guatemala?

Drug trafficking in Guatemala can be punished with prison sentences. The legislation seeks to prevent and punish the production, trafficking and distribution of illegal drugs, addressing the problem of drug trafficking in the region.

What penalties apply for not filing tax returns on time?

Failure to timely file tax returns may result in fines and penalties proportional to the amount owed.

Can property or assets of a debtor who is insolvent in Panama be seized?

Yes, property or assets of a debtor who is insolvent in Panama can be seized. In cases of insolvency, seizure may be part of the asset liquidation process to cover outstanding debts. The debtor's property and assets will be used to satisfy the obligations based on the order of priority established in the insolvency law.

What is the impact of the embargo in Ecuador in terms of access to drinking water and basic sanitation?

The embargo may have an impact on access to drinking water and basic sanitation in Ecuador. Depending on the restrictions imposed, there may be difficulties in acquiring the equipment and technologies necessary to ensure access to clean water and adequate sanitation services. This can affect the quality of life of the population and increase health risks due to lack of access to clean water and adequate sanitation. It is essential that the government implements measures to ensure the supply of safe water and promote sustainable management of water resources, even during the embargo.

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