EDDA KATHERINE MENA GARZON - 17458XXX

Comprehensive Background check of Edda Katherine Mena Garzon - 17458XXX

Nationality Venezuelan
National citizen document 17458XXX
Voter Precinct 39462
Report Available

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Can exposed persons in Paraguay request a review of sanctions imposed by the UAF?

Yes, exposed persons have the right to request the review of sanctions imposed by the UAF. They can present resources and appeals to the corresponding authorities in case of disagreement with the measures adopted by the UAF. This guarantees respect for due process.

What is the function of the State Attorney General's Office in the Ecuadorian judicial system?

The State Attorney General's Office in Ecuador has the function of legally representing the State and defending its interests in judicial processes. He acts as a lawyer for the State, intervening in cases in which the State is a party and seeking to guarantee the legality and protection of public resources.

What are the legal implications and risks associated with participating in housing construction projects in Bolivia and how are they managed?

Implications include building regulations and potential conflicts with local communities. Managing involves reviewing construction permits, collaborating with legal experts on real estate projects, and ensuring compliance with local regulations. Conducting thorough legal and social risk assessments, establishing community engagement protocols, and having an experienced legal team are critical steps in managing the legal implications and risks associated with participating in housing construction projects in Bolivia during due diligence.

Can a landlord refuse to renew a lease without reason in Mexico?

The landlord has the option not to renew a lease at the end of its term, but must notify his decision with the required notice and without discrimination or unjustified reason. It cannot be refused without valid justification.

What is the Dividend Tax in Peru and how is it calculated?

The Dividend Tax in Peru is a tax that is applied to the distribution of profits or dividends by companies. It is calculated based on the amount distributed and the corresponding tax rate. Tax rates may vary depending on current legislation. It is important for shareholders and companies that distribute dividends to understand the tax implications and calculate the tax appropriately. In some cases, tax exemptions or benefits may apply to dividends.

What is the legal framework for the crime of slander in Panama?

Slander, which involves making false accusations that damage a person's reputation, is a crime in Panama. It is punishable by the Penal Code and penalties for slander can include fines and financial sanctions, as well as possible civil legal actions for damages.

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