HELDA GOMEZ DE TRERAS - 12685XXX

Comprehensive Background check of Helda Gomez De Treras - 12685XXX

Nationality Venezuelan
National citizen document 12685XXX
Voter Precinct 34764
Report Available

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What are the specific obligations of food debtors in Peru?

Food debtors in Peru have the obligation to provide food that covers the basic needs of the beneficiary, such as food, education, health and housing.

What measures are being taken to promote the participation of civil society in the prevention and fight against corruption among Politically Exposed Persons in Colombia?

In Colombia, various measures are being taken to promote the participation of civil society in the prevention and fight against corruption among Politically Exposed Persons. This includes the creation of spaces for dialogue and collaboration between civil society organizations and the government, the promotion of transparency and accountability, the training and empowerment of civil society on anti-corruption issues, and the creation of reporting mechanisms. and protection for whistleblowers.

How do sanctions affect the participation of contractors in development projects in Ecuador?

Sanctions can limit contractors' participation in development projects in Ecuador by affecting their reputation and ability to access financing opportunities. The trust of international donors and funders may decline, negatively impacting the ability of companies to contribute to meaningful projects.

What is the role of political institutions in Costa Rica in protecting politically exposed people?

In Costa Rica, political institutions play a fundamental role in safeguarding politically exposed people. These institutions, which include government, legislative and judicial bodies, work together to establish security protocols, supervise the implementation of preventive measures and collaborate with other entities, thus guaranteeing the integrity and security of political actors. This holistic approach reflects the country's commitment to democratic stability and the protection of those who play key roles in the political sphere.

How can I obtain a Rural Property Registration Certificate in Peru?

To obtain a Certificate of Registration of Rural Property in Peru, you must present the required documentation at a SUNARP office. You must provide the property titles, plans and other documents that support the ownership and characteristics of the property. The registration process may vary depending on the location and characteristics of the land.

Can assets that belong to a company in Mexico be seized?

Mexico Yes, it is possible to seize assets that belong to a company in Mexico. In the event that the company is indebted to an obligation or has an outstanding debt, creditors can request the seizure of the company's assets to ensure compliance with the obligation. This may include assets such as real estate, vehicles, bank accounts, machinery, inventory, among others. It is important to keep in mind that the embargo falls on the company's assets and not on the personal assets of the partners or owners, unless there is joint liability or it is proven that the personal assets are linked to the company's debt.

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