JUAN CARLOS MIRENA GONZALEZ - 17078XXX

Comprehensive Background check of Juan Carlos Mirena Gonzalez - 17078XXX

Nationality Venezuelan
National citizen document 17078XXX
Voter Precinct 762
Report Available

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How is the juvenile justice system applied in Chile?

In Chile, the juvenile justice system focuses on the protection of the rights of children and adolescents, with special measures for their social reintegration.

What rights and responsibilities do older siblings have in relation to child support for their younger siblings in the Dominican Republic?

Older siblings generally have no direct rights or responsibilities regarding child support for their younger siblings in the Dominican Republic. The main responsibility lies with the parents. However, in exceptional cases, if older siblings assume custody and care of younger siblings, they can apply for maintenance for the benefit of the minors if necessary and if the court allows it.

Can the debtor request the suspension of the embargo in Panama if he demonstrates that he is facing temporary financial difficulties?

Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he is facing temporary financial difficulties. If the debtor can demonstrate to the court that they are experiencing a difficult but temporary financial situation, they can file a request to suspend the garnishment for a specified period until their situation improves.

What is the function of the National Securities Commission (CNV) in Argentina?

The National Securities Commission (CNV) is the body in charge of regulating and supervising the securities market in Argentina. Its main objective is to protect the rights of investors and promote market transparency and efficiency. The CNV regulates the issuance and trading of securities, establishes regulations for financial entities and provides information and protection to investors.

What are the legal consequences of the crime of human trafficking for sexual exploitation in El Salvador?

Human trafficking for sexual exploitation is punishable by prison sentences and fines in El Salvador. This crime involves the recruitment, transportation or reception of people with the purpose of subjecting them to sexual exploitation, which seeks to prevent and punish to protect human rights and guarantee the safety and well-being of the victims.

What is the role of financial investigations in detecting money laundering in El Salvador?

Financial investigations delve into monitoring suspicious money flows, identifying irregular transactions for analysis.

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