LISBAL LISBETH BRICEÑO - 16949XXX

Comprehensive Background check of Lisbal Lisbeth Briceño - 16949XXX

Nationality Venezuelan
National citizen document 16949XXX
Voter Precinct 56998
Report Available

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What happens if a debtor changes address during a seizure process in Panama?

If a debtor changes address during a seizure process in Panama, it is important to notify the judicial authorities and the creditor of the new address. The legal process must follow the debtor, and notification is essential to maintain communication and proceed with the garnishment correctly.

Can a citizen request the deletion of erroneous information in their judicial file in Paraguay?

Yes, a citizen in Paraguay has the right to request the removal of erroneous information in his or her court file. The process usually involves submitting an application to the competent judicial authority.

What is the importance of collaboration between the public and private sectors in the investigation and prosecution of money laundering cases in Peru?

Collaboration between the public and private sectors is essential in the investigation and prosecution of money laundering cases in Peru. The information shared between both sectors improves detection capacity and allows a more effective response to suspicious activities. Furthermore, cooperation facilitates the identification of new trends and the development of more effective strategies.

What is the process of notifying the debtor in case of seizure in Chile?

The debtor must be properly notified of the lawsuit and the garnishment process, and given the opportunity to defend and respond legally.

What are the rights and protections for employees who participate in union activities in Argentina?

Employees who participate in union activities in Argentina have specific rights and protections. Labor law guarantees freedom of association and prohibits retaliation for legitimate union activities. Employees who face discrimination or termination due to their union participation can file lawsuits to protect their rights. Anti-union actions by employers can result in significant penalties and compensation. Knowing union rights and properly documenting activities is essential for addressing legal disputes.

What is the appeal process in criminal cases in Paraguay?

In criminal cases in Paraguay, the appeal process allows parties dissatisfied with a court decision to present their arguments before a higher court. The appeal seeks to review the legality and correctness of the sentence issued in the first instance. It is a crucial mechanism to ensure impartial review of judicial decisions and correct possible errors. During the appeal, the parties have the opportunity to argue their points of view and present additional evidence. The appeal process contributes to the protection of the rights of people involved in criminal proceedings in Paraguay.

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