EFRAIN DUARTE DUARTE - 22641XXX

Comprehensive Background check of Efrain Duarte Duarte - 22641XXX

Nationality Venezuelan
National citizen document 22641XXX
Voter Precinct 48560
Report Available

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What is the consequence of not complying with the payment of alimony in Venezuela?

If you do not comply with the payment of alimony in Venezuela, sanctions such as fines, retention of assets or even deprivation of liberty may be applied.

What has been the impact of the embargo in Venezuela on cooperation in the field of protecting the rights of children?

The embargo has had an impact on cooperation in the field of protecting the rights of children in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to guarantee children's rights, the protection of vulnerable children, and access to basic services such as education and health. This can have a negative impact on the well-being and development of Venezuelan children.

What are the financing options available for companies in Panama?

Companies in Panama have access to various financing options, such as bank loans, bond issuance, supplier financing, capital investment, and commercial lines of credit. In addition, there are development financial institutions and government programs that provide financial support to companies in strategic sectors, such as tourism, agriculture and technology.

Is there any law that regulates the selection of personnel for senior management positions in government entities?

The selection of personnel for senior management positions in government entities is regulated by the general labor laws of Paraguay. In addition, the Ministry of Public Administration (SFP) can issue specific regulations and criteria for these processes. Transparency and election based on merit and capabilities are key principles, and candidates for senior management positions must meet specific requirements established to lead successfully in government.

What are the legal implications if the tenant subleases the property in Mexico?

If the tenant subleases the property without the landlord's consent or without following the terms of the contract, he or she may be subject to legal consequences, such as termination of the contract and liability for damages. It is important that the subletting is carried out in accordance with the provisions of the contract.

What measures are being taken to strengthen the protection of whistleblowers and witnesses in money laundering cases in Brazil?

Brazil In Brazil, measures are being taken to strengthen the protection of whistleblowers and witnesses in money laundering cases. Protection programs have been implemented and legal guarantees are established to safeguard the security and confidentiality of those who provide valuable information in the fight against money laundering. This includes the adoption of security measures, the confidentiality of identity and the possibility of receiving assistance and personal protection.

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