JOSE EUGENIO DE JESU MALPICA ARAUJO - 3271XXX

Comprehensive Background check of Jose Eugenio De Jesu Malpica Araujo - 3271XXX

Nationality Venezuelan
National citizen document 3271XXX
Voter Precinct 55541
Report Available

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The crime of coercion in Mexican criminal law refers to the action of forcing or inducing a person to carry out an act against their will, through threats, violence or intimidation, and is punishable with penalties ranging from fines to imprisonment, depending on the severity of the coercion and the circumstances of the case.

How is the confidentiality of judicial files ensured in cases involving minors in Mexico?

In cases of minors in Mexico, special measures are applied to guarantee the confidentiality of judicial files. Pseudonyms may be used instead of real names and access to sensitive information is restricted. The privacy of minors is a priority in the justice system, and the aim is to avoid unnecessary exposure of their identity in legal proceedings.

Are there provisions for the resolution of disputes in transactions between related entities in Paraguay?

In cases of disputes in transactions between related entities, Paraguay may have specific provisions for conflict resolution. These provisions may establish formal processes for dispute resolution, including appeal and mediation options. Knowing these provisions and following appropriate procedures is essential for related entities that wish to resolve disputes fairly and avoid negative tax consequences.

How is the protection of confidential information in court files handled in cases of human trafficking cases in the Dominican Republic?

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How is the protection of personal data regulated in sales contracts in Paraguay?

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What are the visa options for fashion industry workers and Dominican models who want to work in the United States?

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