MARIA ISABEL LANGE DE MURILLO - 2944XXX

Comprehensive Background check of Maria Isabel Lange De Murillo - 2944XXX

Nationality Venezuelan
National citizen document 2944XXX
Voter Precinct 9270
Report Available

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Are there legal measures to guarantee the payment of alimony in divorce cases in Paraguay?

Yes, there are legal measures to guarantee the payment of alimony in cases of divorce in Paraguay. The courts can enforce financial obligations and take action against a parent who fails to meet his or her financial responsibilities.

What are the laws and sanctions related to the crime of crimes against freedom of expression in Chile?

In Chile, crimes against freedom of expression are regulated by the Penal Code and Law No. 19,733 on Freedom of Opinion and Information and the Exercise of Journalism. These crimes include censorship, defamation, libel, slander and other acts that unduly restrict freedom of expression. Sanctions for crimes against freedom of expression may include prison sentences, fines and reparation measures for those affected.

What is the dispute resolution process in cases of political corruption crimes in Mexico?

Cases of political corruption in Mexico are investigated by the Attorney General's Office (FGR) and state prosecutors' offices. Political corruption can involve bribery, embezzlement of public funds, influence peddling, and other crimes related to government corruption. Investigations focus on collecting evidence, such as financial records and testimonies, to prove the guilt of the accused. Political corruption is an issue of great importance in Mexico, and efforts are made to combat it to guarantee transparency and accountability in the government.

What is the process to request the review of an embargo in Peru based on errors or irregularities in the documentation?

If errors or irregularities are identified in the documentation related to the seizure, a review can be requested by filing a request for annulment. The process to request review involves presenting the claim before the competent judicial authority, providing evidence and arguments that demonstrate errors or irregularities. The judicial authority will evaluate the claim and issue a resolution based on the review of the documentation presented.

How are actions to protect constitutional rights addressed in Ecuador?

Protective actions seek the immediate protection of constitutional rights; The process begins before the Constitutional Court or competent judges.

How are money laundering challenges related to real estate and property investment in Peru addressed?

Investment in real estate and properties in Peru can be a target for money laundering. To address these challenges, regulations have been implemented that require due diligence in real estate transactions and the identification of buyers and sellers. Authorities monitor these activities and verify the legitimacy of the transactions. The traceability of real estate transactions is essential to prevent money laundering in this sector. In addition, cooperation with real estate agents and professionals in the sector is promoted.

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