MAIRA ALEJANDRA NEREDIA MONASTERIOS - 14647XXX

Comprehensive Background check of Maira Alejandra Neredia Monasterios - 14647XXX

Nationality Venezuelan
National citizen document 14647XXX
Voter Precinct 22450
Report Available

Recommended articles

What are the rights of people in situations of human mobility in Peru?

In Peru, people in situations of human mobility have recognized and protected rights. These rights include access to justice, education, health, social security, housing and non-discrimination. It seeks to guarantee decent reception conditions, respect for dignity and human rights, protection against violence and exploitation, and the promotion of the social and labor integration of migrants, refugees and displaced persons. Specific policies and programs are implemented to address the needs of this population group.

What are the options to release seized assets in Argentina?

Some options for releasing seized assets include paying the debt in full, negotiating a payment agreement with the creditor, or presenting sufficient collateral to support the debt.

What is the impact of money laundering on Guatemala's informal economy?

Money laundering has a significant impact on Guatemala's informal economy. Allowing illicit funds into the informal economy distorts fair competition and creates a disadvantage for legitimate businesses. In addition, money laundering can contribute to the expansion of informal activities, making tax collection difficult and creating an environment conducive to the growth of the underground economy.

Are there automatic seizures in Argentina for tax debts?

Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.

What is the process to request the declaration of nullity of a marriage due to defects of consent in Ecuador?

The process to request the declaration of nullity of a marriage due to defects of consent in Ecuador involves filing a complaint before a child and adolescent judge. Evidence must be provided to show that the marriage was contracted under duress, threat, mistake or any other defect of consent.

What is the legal treatment of minors involved in criminal proceedings in Paraguay?

Minors involved in criminal proceedings in Paraguay receive special legal treatment, since their status as developing persons is recognized. Paraguayan legislation establishes specific protection measures and guarantees for minors, ensuring their well-being and respecting their rights. The application of socio-educational measures is prioritized instead of custodial sentences, seeking social reintegration and the comprehensive development of minors. The legal system also focuses on the protection of the fundamental rights of minors involved in criminal proceedings.

Other profiles similar to Maira Alejandra Neredia Monasterios