MANUEL ANTONIO ABACHE BLANCO - 4362XXX

Comprehensive Background check of Manuel Antonio Abache Blanco - 4362XXX

Nationality Venezuelan
National citizen document 4362XXX
Voter Precinct 480
Report Available

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Can a Paraguayan citizen have more than one identity card?

No, a Paraguayan citizen cannot possess more than one identity card. Possession of more than one identification document is prohibited and may result in legal sanctions. Law No. 1,626/00 regulates the Legal Regime of the Registry of the Civil Status of Persons and establishes the regulations for the issuance and use of identity documents in Paraguay.

What are the legal consequences for a support debtor in Bolivia if he does not comply with the support obligations established by the court due to non-payment?

Legal consequences for a support debtor in Bolivia who fails to meet court-established support obligations due to non-payment may include fines, accrued interest on late payments, and legal action to enforce the court order. This could include income withholding, asset seizure, or even the possibility of facing contempt of court charges. In addition, failure to comply with maintenance obligations can have a negative impact on the debtor's credit reputation and make it difficult to obtain credit in the future. It is essential for the debtor to contact the court and the beneficiary if he or she faces difficulties in meeting support obligations and to seek legal help to avoid adverse legal consequences.

What are the penalties for landlords who engage in discriminatory practices in the leasing process, such as denying rent based on race, gender, religion or other protected characteristics?

Penalties for discriminatory practices in the leasing process can include significant fines, corrective actions, and revocation of the ability to lease properties. Paraguayan legislation seeks to eradicate discrimination in the rental market and guarantee that all people have equal opportunities when searching for housing, regardless of protected characteristics such as race, gender, religion, among others.

How are conflicts of jurisdiction between different courts in El Salvador resolved?

Conflicts of jurisdiction between courts are resolved through the intervention of the Civil Chamber of the Supreme Court of Justice, which determines which court is competent to hear and resolve the case.

What are the sectors most susceptible to money laundering in the Dominican Republic?

In the Dominican Republic, the sectors most susceptible to money laundering are the financial sector, real estate, international trade, casinos and gambling, and non-financial professionals, such as lawyers and accountants.

What is the role of the General Labor Inspection in compliance with labor laws in Ecuador?

The General Labor Inspection in Ecuador has the responsibility of overseeing compliance with labor laws and can impose sanctions on employers who do not comply with regulations.

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