LUCINDA DEL CARMEN ARANGUREN ALVAREZ - 10760XXX

Comprehensive Background check of Lucinda Del Carmen Aranguren Alvarez - 10760XXX

Nationality Venezuelan
National citizen document 10760XXX
Voter Precinct 56991
Report Available

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What is the role of the Ministry of the National Authority for Consumer Protection and Defense of Competition in Panama?

The Ministry of the National Authority for Consumer Protection and Defense of Competition of Panama has the responsibility of protecting consumer rights and promoting competition in the market. Its function is to ensure compliance with consumer protection regulations, investigate and sanction anti-competitive practices, promote free competition and transparency in the markets, and provide information and education on the rights and duties of consumers.

What is the role of the Supreme Court of Justice in the criminal legislation of Costa Rica?

The Supreme Court of Justice of Costa Rica has an important role in criminal legislation. It is the highest judicial body in the country and has the power to interpret and apply the law in criminal cases. The Supreme Court issues case law that establishes legal precedents and guides the interpretation of the law in lower courts. It also supervises the administration of justice and the work of judges in the country. Its function is to guarantee the fair and consistent application of criminal legislation in Costa Rica.

How is the process to obtain the Single Certificate of Judicial Records carried out in Paraguay?

The Single Certificate of Judicial Records in Paraguay is obtained through the Judicial Branch. Citizens can carry out the procedure in person or online, providing the identity card and paying the corresponding fees. This certificate is required in various legal and administrative processes.

What impact do judicial records have on visa or residency processes in El Salvador?

In certain visa or residency processes, judicial records may be required and have an influence on the approval of said applications.

Can an accomplice be exempt from liability if he or she proves that he or she acted under threats or duress in Paraguay?

An accomplice may claim durability or threats as a defense, but must prove that his or her participation in the crime was the result of a serious threat and that he or she had no other option. Coercion can be considered a mitigating circumstance.

Can a creditor seize a debtor's assets without prior notice?

In Panama, it is generally required to notify the debtor before carrying out a garnishment. This notice gives the debtor the opportunity to respond and object to the process. However, there are exceptional circumstances in which a seizure can be requested without prior notice, such as in cases of urgency or risk of concealment of assets.

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