GRACIELA ELENA ORDINOLA DE NUEVO - 22820XXX

Comprehensive Background check of Graciela Elena Ordinola De Nuevo - 22820XXX

Nationality Venezuelan
National citizen document 22820XXX
Voter Precinct 14165
Report Available

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How has the economic crisis affected investment in infrastructure in Venezuela?

The economic crisis has affected investment in infrastructure in Venezuela, with a lack of resources, lack of planning and management, and problems of corruption and inefficiency in the execution of public works. This has generated a deterioration in the quality of road, energy, telecommunications and basic services infrastructure, affecting the competitiveness and development of the country.

How is international cooperation promoted in the prevention of money laundering in Guatemala?

Guatemala promotes international cooperation in the prevention of money laundering through treaties and mutual assistance agreements, exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing money laundering and financing the terrorism.

How is child support for adult children determined in Panama?

Child support for children of legal age in Panama is determined considering factors such as the economic capacity of the parents, the needs of the child and other relevant elements, as established in the Family Code.

What is the role of private companies in promoting business ethics in Paraguay?

Private companies in Paraguay have a fundamental role in promoting business ethics. In addition to complying with state regulations, companies must establish internal codes of ethics, training programs, and transparent practices. By fostering an ethical culture, private companies contribute to strengthening integrity in the business environment, generating trust among stakeholders and promoting responsible business practices in Paraguay.

When is it necessary to change the address on the identity card in Ecuador?

The change of address must be made on the identity card in Ecuador when a person changes their place of residence. This change is managed in the Civil Registry by presenting documents that confirm the new address.

What legal remedies do creditors have in cases of embargo evasion in Panama?

If a debtor attempts to evade a seizure in Panama, creditors can take legal action to pursue the debtor's assets and ensure compliance with the debt. This may include seeking additional orders from the court and, in some cases, involving the relevant authorities in searching for hidden assets.

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