DIANA JARROUG DRAUS - 10233XXX

Comprehensive Background check of Diana Jarroug Draus - 10233XXX

Nationality Venezuelan
National citizen document 10233XXX
Voter Precinct 19042
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed for reasons of freedom of expression and media?

The Dominican Republic is committed to freedom of expression and the protection of the media. The country can advocate for guaranteeing the right to freedom of expression, promote the diversity of voices and safeguard the independence of the media. In this sense, the Dominican Republic can seek solutions based on dialogue and respect for human rights instead of resorting to embargoes.

What actions can the beneficiary take if the debtor does not comply with the coercive measures established by the court in Ecuador?

If the debtor does not comply with the coercive measures, the beneficiary can file a complaint with the court requesting additional sanctions. This could include stiffer fines, new coercive measures, or even the possibility of contempt of court charges.

How does the State guarantee equal opportunities for suppliers in public contracts in Paraguay?

The State in Paraguay ensures equal opportunities by establishing regulations that avoid discrimination and promoting a transparent and equitable bidding process for all suppliers.

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.

What happens if a financial institution does not comply with PEP regulations in El Salvador?

They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.

Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Finance in El Salvador?

Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Finance in El Salvador, such as submitting tax returns or requesting tax benefits.

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