EFIGENIA DE LOS SANTOS SANDOVAL QUINTERO - 3966XXX

Comprehensive Background check of Efigenia De Los Santos Sandoval Quintero - 3966XXX

Nationality Venezuelan
National citizen document 3966XXX
Voter Precinct 9790
Report Available

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Yes, the State can establish rehabilitation or continuous improvement programs that allow sanctioned contractors to rectify their behavior and lift sanctions under certain conditions.

How are alimony sentences enforced in Panama?

Alimony judgments are executed through the Authority for Consumer Protection and Defense of Competition (ACODECO), which has the power to withhold the income of the alimony debtor to guarantee compliance with the obligation.

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You can request a subsidy for the implementation of development programs for tourism infrastructure projects in Mexico through institutions such as the Ministry of Tourism (SECTUR) or the National Fund for Tourism Promotion (FONATUR). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the infrastructure development plan, feasibility studies, and complete the corresponding application according to the selected program.

What is alimony in Chile?

Alimony in Chile is an economic benefit that must be granted by one of the spouses to the other or to the children in the event of divorce, legal separation or marriage annulment. Its objective is to cover the basic needs of those who receive it.

How is collaboration between the public and private sectors encouraged in the fight against money laundering in Argentina?

Collaboration between the public and private sectors is essential in the fight against money laundering in Argentina. Efficient communication channels are established between the FIU, financial institutions, companies and other regulated sectors. Information sharing is encouraged to facilitate early detection of suspicious activities, and regular meetings and joint training are held to improve coordination and response to emerging challenges.

What is the registration process for non-governmental organizations (NGOs) related to child protection in the Dominican Republic?

NGOs related to child protection in the Dominican Republic must register and comply with specific legal requirements. This registration is necessary to operate legally and participate in support programs for children in vulnerable situations.

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