MAGLY CHIQUINQUIRA GONZALEZ PAVON - 15406XXX

Comprehensive Background check of Magly Chiquinquira Gonzalez Pavon - 15406XXX

Nationality Venezuelan
National citizen document 15406XXX
Voter Precinct 62574
Report Available

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How is the amount to be seized determined in Mexico?

The amount to be garnished in Mexico is usually determined based on the outstanding debt, interest and associated legal costs. The creditor must submit an application to the appropriate court or authority, providing documentation supporting the amount owed. The amount seized cannot exceed the total debt and associated costs.

How is guardianship and custody regulated in cases of children out of wedlock in Argentina?

Guardianship and custody in cases of children out of wedlock in Argentina is governed by the best interests of the minor. The court will decide on custody considering factors such as the capacity of the parents, the relationship with the minor and the specific circumstances of the case.

What are the rights of parents in cases of domestic violence in Guatemala?

In cases of domestic violence in Guatemala, parents have the rights to be protected from any form of violence or abuse, to receive support and legal assistance, and to request protection orders to ensure their safety and that of their children. Parents also have a duty to protect their children from violence and to provide a safe and healthy environment for their development.

What measures does the State take to ensure transparency in the application of Due Diligence in El Salvador?

The State publishes reports and data on compliance and the actions taken to guarantee transparency in the process.

What is the process to obtain a divorce order due to lack of harmony in Mexico?

To obtain a divorce order due to lack of harmony in Mexico, a complaint must be filed before a judge, demonstrating the lack of harmony and balance in the marital relationship and its impact on the lives of the spouses, and requesting a divorce for this reason. .

How is the responsibility of legal entities in cases of money laundering defined according to Salvadoran law?

Legal entities may be liable if they have not implemented adequate measures to prevent money laundering within their scope of operation.

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