MARIA ELISA CHACIN DE CHACIN - 7692XXX

Comprehensive Background check of Maria Elisa Chacin De Chacin - 7692XXX

Nationality Venezuelan
National citizen document 7692XXX
Voter Precinct 63420
Report Available

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What is the legal validity of conciliation agreements reached outside of court in family law cases in El Salvador?

If certain legal requirements are met, these agreements can be valid and enforceable as judicial decisions, as long as they are approved by the competent court.

What measures can be taken to enforce judicial decisions in labor lawsuits in El Salvador?

To enforce court decisions in labor lawsuits in El Salvador, enforceable enforcement orders can be requested which may include fines, seizures, and other measures to ensure that the employer complies with the court's decision.

How is the responsibility of the State established in cases of damages in Ecuador?

The responsibility of the State can be established by actions or omissions; The process follows the legal framework established by the Constitution and the State's extracontractual liability law.

How is money laundering addressed in the real estate sector in Colombia?

Money laundering in the real estate sector in Colombia is addressed through specific regulations. Due diligence requirements are established for real estate agents, who must verify the identity of buyers and sellers, identify the origin of funds used in transactions and report suspicious transactions. In addition, cooperation between authorities and actors in the real estate sector is promoted to prevent money laundering.

What security measures are applied in Panama to protect the confidentiality of the information on the risk lists?

Strict security measures are in place to protect the confidentiality of information on risk lists and prevent unauthorized disclosure.

Can a beneficiary waive his or her rights to receive food in Paraguay?

In Paraguay, laws generally establish that food rights are inalienable, especially in the case of minors. The waiver of these rights may be limited or not permitted in certain cases to guarantee the well-being of the beneficiaries.

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