ERIKA BEATRIZ CHACIN OVIEDO - 11912XXX

Comprehensive Background check of Erika Beatriz Chacin Oviedo - 11912XXX

Nationality Venezuelan
National citizen document 11912XXX
Voter Precinct 58380
Report Available

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What would be the impact of an embargo on access to quality health services and medicines in Honduras?

An embargo would have a significant impact on access to quality health services and medicines in Honduras. Restrictions on trade in pharmaceutical products and limited access to medical resources from abroad would hinder the supply of medicines and the availability of advanced medical technologies. This could affect medical care, especially for those with chronic illnesses or who require specialized treatments.

Can an alimony debtor request a reduction of alimony if he or she has new family responsibilities in Costa Rica?

Yes, a support debtor can request a reduction of support if he or she acquires new family responsibilities that affect his or her financial capacity. You must apply to the court and provide evidence of the new circumstances to justify the reduction.

How is information on PEP coordinated between different government entities in Colombia to ensure a comprehensive risk assessment?

The coordination of information on PEP between different government entities in Colombia is achieved through inter-institutional mechanisms and data exchange platforms. There is close collaboration between entities such as the UIAF, the Comptroller General of the Republic and the Attorney General's Office. This coordination facilitates a comprehensive assessment of the risks associated with PEP, allowing authorities to make informed decisions and implement effective measures to prevent and combat corruption and money laundering.

What are the legal restrictions for seizing bank accounts in Guatemala in cases of tax debts?

The legal restrictions for seizing bank accounts in Guatemala for tax debts are determined by the country's tax legislation. The Superintendency of Tax Administration (SAT) has the power to carry out seizures as part of the execution of tax obligations. It is essential to follow established legal procedures to ensure that the embargo complies with the legality and transparency required by law.

What laws regulate procedures related to the protection of personal data in Costa Rica?

The procedures related to the protection of personal data in Costa Rica are regulated by the Law on the Protection of Individuals from the Processing of their Personal Data. This law establishes the principles and procedures for the collection, storage and use of personal data by public and private entities.

Can creditors seize personal property in the possession of third parties in Guatemala?

In some cases, creditors can seize personal property that is in the possession of third parties in Guatemala. This may include assets that are in the custody of friends or family of the debtor. Third parties can challenge the seizure if they consider that the assets do not belong to the debtor.

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