EGLENDYS DEL CARMEN PAZ MONTIEL - 13628XXX

Comprehensive Background check of Eglendys Del Carmen Paz Montiel - 13628XXX

Nationality Venezuelan
National citizen document 13628XXX
Voter Precinct 62445
Report Available

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Are there restrictions on the sale of cultural or historical goods in Panama?

Yes, the sale of cultural or historical property may be subject to specific regulations and restrictions to protect the country's cultural heritage.

What actions can the authorities in Mexico take if the alimony debtor does not comply with alimony and moves to a different state within the country?

Authorities in Mexico can take action if the alimony debtor fails to pay alimony and moves to a different state within the country. The court can issue an order of enforcement and notify authorities in the new state where the debtor resides. These authorities may take action to enforce the order, which may include withholding wages, bank accounts, or imposing fines. Cooperation between states is essential to ensure that alimony is met when the debtor moves within Mexico.

What are the laws related to police violence in Argentina?

Police violence in Argentina is regulated by laws that seek to prevent abuse of power. It promotes accountability of police officers and the protection of civil rights during interactions with the police force.

What is being done to promote the participation of women in the economy and entrepreneurship in Venezuela?

Venezuela In Venezuela, programs and policies have been implemented to promote the participation of women in the economy and entrepreneurship. This includes access to financing, training in business skills, creating support networks and promoting equal opportunities in the workplace and business.

How is default interest calculated in case of tax debts in Paraguay?

Default interest is calculated according to the interest rate established by the SET and is applied to the amount owed as of the tax due date.

What is considered a conflict of interest in the context of Politically Exposed Persons in Costa Rica?

In the context of Politically Exposed Persons in Costa Rica, a conflict of interest is considered when a PEP has personal, family, financial or professional interests that could influence their decision-making or actions that affect the public interest. For example, if a PEP makes decisions that benefit companies in which it has shares or in which its family members have financial interests, a conflict of interest would arise. To prevent and manage these conflicts, rules and regulations are established that require the disclosure of possible conflicts and the adoption of measures to prevent them from affecting the impartiality and objectivity of PEP decisions.

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