JAVIER HORACIO IBARRA - 11925XXX

Comprehensive Background check of Javier Horacio Ibarra - 11925XXX

Nationality Venezuelan
National citizen document 11925XXX
Voter Precinct 35761
Report Available

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What is the function of family courts in Panama and how does the State guarantee impartiality in their decisions?

Family courts in Panama have the function of resolving disputes and cases related to family law. The State guarantees impartiality in its decisions by selecting qualified judges, implementing fair procedures and constant supervision to ensure that the principles of justice are met in these courts.

How can background check entities improve communication with individuals subject to verification, ensuring transparency in the process?

Transparency is achieved through clear communication, timely notifications and providing detailed information on verification procedures and results.

What is the Tax on Games of Chance and Betting in Peru?

The Tax on Games of Chance and Betting in Peru is a special tax that applies to activities related to games of chance, such as casinos, slot machines, sports betting and other similar games. This tax is levied on the gross income generated by these activities. Companies operating in this industry must calculate and pay this tax regularly. The Gaming and Betting Tax is important for regulating the gaming industry and raising revenue for the government.

Can an embargo in Peru affect the debtor's right of succession?

However in Peru can affect the debtor's right of succession. If the debtor dies and has assets seized, these can be used to cover outstanding obligations before the heirs can receive their corresponding share of the inheritance. In this case, the seized assets are considered part of the estate and can be subject to execution by creditors.

What measures are being taken to strengthen the autonomy and independence of the Judiciary in Mexico?

Measures are being implemented to strengthen the autonomy and independence of the Judiciary in Mexico, such as the transparent and merit-based selection of judges and magistrates, the allocation of adequate budgets, the creation of internal and external control bodies, and the promotion of a culture of respect for judicial independence.

How are ethical concerns addressed in due diligence processes in Paraguay, especially in sensitive sectors such as mining or the extractive industry?

Ethical concerns in due diligence processes in Paraguay, particularly in sensitive sectors such as mining or the extractive industry, are addressed through the adoption of international ethical standards, independent audits and the participation of interested parties. These ensure integrity in operations and promote sustainable practices, minimizing negative impacts and promoting responsibility in these sectors.

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