ENITH MARIA BLANCO DE IBARRA - 14200XXX

Comprehensive Background check of Enith Maria Blanco De Ibarra - 14200XXX

Nationality Venezuelan
National citizen document 14200XXX
Voter Precinct 20104
Report Available

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How is custody of children determined in the event of the death of one of the parents in Mexico?

In the event of the death of one of the parents in Mexico, custody of the children may be granted to the surviving parent, as long as it is considered in the best interest of the minors. In the absence of prior designation, judicial intervention may be used to make a decision.

What would be the impact of an embargo on cooperation in the field of tourism and the promotion of Honduras as a tourist destination?

An embargo would have an impact on cooperation in the field of tourism and the promotion of Honduras as a tourist destination. Travel restrictions and limitations in tourism promotion would affect the arrival of foreign tourists and collaboration with other countries in the joint promotion of tourism. This would reduce the income of the tourism sector, related employment and the positive economic impact generated by tourism in the country.

What is the role of the Ministry of the National Authority of Public Services in Panama?

The Ministry of the National Authority of Public Services of Panama has the responsibility of regulating and supervising public services in the country. Its function is to guarantee the efficient and quality provision of services such as electricity, drinking water, telecommunications and public transportation. In addition, it ensures the rights of users and promotes competition in the public services sector.

What are the ethical considerations in the embargo process and how is ethical conduct encouraged in Bolivia?

Ethical conduct in the embargo process is essential in Bolivia. Lawyers, judicial officers and appraisers must adhere to ethical standards when carrying out seizures. The promotion of ethics is achieved through continuing education, professional codes of conduct, and oversight by regulatory bodies. Parties involved in seizures must prioritize integrity and ethics to maintain confidence in the legal system.

What specific regulations govern due diligence in the Guatemalan financial sector?

In Guatemala's financial sector, due diligence regulations are defined in the Law Against Money Laundering or Other Assets and its regulations. These regulations establish the procedures and standards that financial institutions must follow to conduct effective due diligence.

What is the process of seizure of commercial property and company assets in Chile?

The process of seizure of commercial assets and company assets in Chile may involve the retention of inventories, machinery and other assets, which may affect the operation of the company.

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