ESTELIA DEL CARMEN DURAN AREVALO - 20601XXX

Comprehensive Background check of Estelia Del Carmen Duran Arevalo - 20601XXX

Nationality Venezuelan
National citizen document 20601XXX
Voter Precinct 11633
Report Available

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How is impartiality ensured in seizure processes in Costa Rica?

Impartiality in seizure processes in Costa Rica is guaranteed through the separation of powers and the independence of the judicial system. Judges in charge of making decisions related to seizures must act objectively, based on the law and the facts presented in each case. In addition, transparency and access to justice for all parties is promoted, ensuring that both creditors and debtors have the opportunity to present their arguments and evidence in an equitable manner. Impartiality is a fundamental principle in the administration of justice in Costa Rica.

What are the financing options for development projects in the cultural sector in the Dominican Republic?

Cultural sector development projects in the Dominican Republic can access financing through government programs, cultural investment funds, donations from international organizations and alliances with cultural institutions. These financings are intended for projects that promote the preservation of cultural heritage, the promotion of the arts, the holding of festivals and the creation of cultural spaces.

How are safety issues in the chemical supply chain addressed in the due diligence of companies in the chemical sector in the Dominican Republic?

Safety issues in the chemical supply chain are addressed in the due diligence of companies in the chemical sector in the Dominican Republic by reviewing safe handling practices, compliance with chemical safety regulations and identifying risks related to the transportation and storage of chemical products. This ensures safety and prevents chemical incidents.

How are situations handled for clients who have difficulty providing certain KYC documents in Colombia?

Institutions in Colombia must be flexible when addressing these situations. They may establish alternative procedures, such as accepting affidavits or considering other valid documents. The key is to find solutions that meet KYC requirements without imposing unnecessary burdens on customers.

What are the options for Bolivians who want to work as temporary workers in the agricultural sector in the United States?

Bolivians who wish to work temporarily in the agricultural sector in the United States can explore the H-2A visa, intended for temporary agricultural workers. This visa requires an offer of employment from a US employer demonstrating the need for foreign workers. Additionally, workers must return to their home country at the end of the season. It is essential to follow the specific H-2A visa procedures and requirements to ensure a successful application and comply with labor regulations.

What are the obligations of a defense lawyer in an complicity case in El Salvador?

The defense lawyer in an complicity case in El Salvador has the obligation to represent and defend the interests of his client. This includes providing legal advice, presenting arguments in your defense, challenging evidence and testimony, and ensuring that the accomplice's legal rights are respected throughout the legal process.

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