ELSA CAROLINA DELGADO PACHANO - 15238XXX

Comprehensive Background check of Elsa Carolina Delgado Pachano - 15238XXX

Nationality Venezuelan
National citizen document 15238XXX
Voter Precinct 22072
Report Available

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Can an embargo be imposed for debts related to mortgage loans in Argentina?

Yes, an embargo can be imposed for debts related to mortgage loans in Argentina. If the debtor fails to make payments on a mortgage loan and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for labor exploitation in Mexico?

Special protocols and protection measures are established to protect the rights of migrant victims of trafficking for labor exploitation in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

Can an embargo in the Dominican Republic be challenged based on procedural errors?

Yes, an embargo in the Dominican Republic can be challenged if procedural errors are made that affect the legality of the embargo process.

What measures have been taken to reduce corruption in administrative procedures?

ANTAI works to prevent and combat corruption in public administration through Law 6 of 2002.

Is there international cooperation in the fight against money laundering in Peru?

Yes, Peru actively participates in international cooperation in the fight against money laundering. The country collaborates with other nations and international organizations to exchange information, investigate transnational cases and work together to prevent and effectively combat this crime.

How can I complete the process to obtain a fishing permit in Ecuador?

Obtaining a fishing permit is carried out through the Ministry of Production, Foreign Trade, Investments and Fisheries. You must submit an application, meet specific requirements depending on the type of fishing, and pay the established fees. This permit is necessary to carry out fishing activities legally.

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