HERIBERTA BULEN DE MOTA - 2645XXX

Comprehensive Background check of Heriberta Bulen De Mota - 2645XXX

Nationality Venezuelan
National citizen document 2645XXX
Voter Precinct 46890
Report Available

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What legal procedures are available in Mexico to modify a child support order?

In Mexico, legal procedures can be used to modify a child support order if the parties' financial circumstances change. To do so, the debtor or beneficiary can apply to the court that issued the original order, providing evidence of changes in financial situation. The court will review the request and the evidence and, if it finds that the modification is justified, will adjust the amount of alimony according to the new circumstances. It is important to follow proper legal procedures to ensure a fair review.

How is PEP supervision addressed in the field of state-owned companies in Argentina?

The supervision of PEP in the scope of state-owned companies in Argentina is addressed through the implementation of specific transparency and control measures. Rigorous procedures are established for the selection and appointment of directors in state-owned companies, avoiding undue influence from PEP. Accountability and transparency in the financial management of these companies are essential. In addition, active supervision of commercial transactions and decision-making is carried out to prevent possible conflicts of interest. Citizen participation in the surveillance of state companies and collaboration with control organizations contribute to guaranteeing integrity in this area.

Are there prevention and training programs in ethics and transparency for politically exposed people in Argentina?

Yes, there are prevention and training programs in ethics and transparency aimed at politically exposed people in Argentina. These programs aim to provide training on topics such as public ethics, conflict of interest, transparency, responsibility and compliance with legal obligations. These initiatives seek to promote a culture of integrity and ethics in the exercise of public office.

What is the process to request operating authorization for educational establishments in Colombia?

The process to request authorization to operate for educational establishments in Colombia varies according to the regulations of the Ministry of National Education and the territorial entities. You must go to the Ministry of Education or the competent entity of your municipality and submit a request for operating authorization. You must provide information about the educational project, infrastructure, teaching staff, study plans and other required documents. The entity will carry out an evaluation and, if the requirements are met, will grant operating authorization.

What is the importance of dispute resolution clauses in sales contracts in Colombia?

Dispute resolution clauses specify how disagreements between the parties will be addressed. In Colombia, these clauses may include provisions for mediation, arbitration or judicial tribunals. It is essential to establish a clear and efficient process to resolve disputes and avoid protracted litigation. Additionally, clauses must comply with local regulations and ensure that dispute resolution is fair and equitable for both parties.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equity in the distribution of gender roles?

The adoption of minors in Guatemala by couples who have participated in programs to promote equity in the distribution of gender roles is legally regulated. The experience and ability of adopters to create a family environment that promotes equality and respect for gender roles, avoiding stereotypes and discrimination, is evaluated.

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