GLADIS MARIA HENRIQUEZ MONSALVE - 14383XXX

Comprehensive Background check of Gladis Maria Henriquez Monsalve - 14383XXX

Nationality Venezuelan
National citizen document 14383XXX
Voter Precinct 56650
Report Available

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What is the scope of the right to water in Argentina?

The right to water in Argentina implies that all people have the right to sufficient, safe and affordable access to drinking water and sanitation. The State has the responsibility of guaranteeing the availability of quality water, promoting its sustainable use, and ensuring that no person is deprived of this essential resource for life.

What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?

The Comptroller General of the Republic in Panama has the responsibility of supervising and controlling the resources assigned to the PEPs. Through audits and evaluations, it verifies the correct use of public funds and makes recommendations to improve financial management and guarantee transparency in the use of resources assigned to PEPs.

How are tax debts handled in business bankruptcy cases in Argentina?

In business bankruptcy cases in Argentina, tax debts are classified according to the priority established by bankruptcy law, and assets are distributed to satisfy those obligations.

How are compliance programs monitored and applied in companies in Panama?

Compliance programs may be monitored and enforced internally by the company, and may also be subject to external evaluations to ensure their effectiveness and compliance with anti-corruption laws.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of property and inheritance?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of property and inheritance. Equal rights in property and inheritance are promoted, as well as the elimination of discriminatory practices based on gender. Measures are implemented to guarantee women's access to ownership of land and property, as well as the protection of their rights in cases of divorce, separation or death of their spouse.

What happens if the debtor declares bankruptcy during a seizure in Peru?

If the debtor declares bankruptcy during a seizure in Peru, the seizure process may be affected. Within the framework of a bankruptcy procedure, specific measures are established for the payment of debts and the liquidation of assets, and these may take priority over the existing embargo.

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