JOSE SELEUCIO NORIA - 11192XXX

Comprehensive Background check of Jose Seleucio Noria - 11192XXX

Nationality Venezuelan
National citizen document 11192XXX
Voter Precinct 11683
Report Available

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What are the fundamental principles that govern the management of judicial files in El Salvador?

The fundamental principles that govern the management of judicial files in El Salvador include transparency, access to justice, privacy of information, protection of personal data and integrity of the files. These principles are essential to guarantee an efficient and equitable justice system in the country.

What are the rights of children in cases of de facto unions in Ecuador?

In cases of de facto unions, children have rights similar to those of children born in marriage. They have the right to filiation, shared parental authority of both parents and to receive adequate attention, care and education. The rights of children in de facto unions are protected by Ecuadorian legislation, always seeking their well-being.

How is the priority of garnishments determined in the case of multiple debts?

In the case of multiple debts and garnishments in Ecuador, priority is generally determined by the date the lawsuit or garnishment request was filed. The first to file has priority over subsequent seizures. However, there are exceptions and legal nuances, so legal advice is recommended for specific cases.

What is the role of the Comptroller General of the Republic in the audit of funds and resources of the PEPs in Panama?

The Comptroller General of the Republic can carry out audits of PEP funds and resources to guarantee the transparency and legality of their use.

What is the role of external audits in validating compliance with PEP regulations in financial institutions in El Salvador?

External audits validate the effectiveness of internal controls, ensure compliance with regulations and offer recommendations to improve processes related to PEP clients.

What is the process to request the declaration of non-existence of maternity recognition in Ecuador?

The process to request the declaration of non-existence of a recognition of maternity in Ecuador involves filing a claim before a child and adolescent judge. Evidence must be provided to demonstrate that the maternity recognition was performed improperly or fraudulently.

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