MARIA MAXIMINA BARRIOS AZUAJE - 9374XXX

Comprehensive Background check of Maria Maximina Barrios Azuaje - 9374XXX

Nationality Venezuelan
National citizen document 9374XXX
Voter Precinct 52370
Report Available

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How is the value of seized assets determined in Paraguay?

The value of assets seized in Paraguay is determined through an appraisal or appraisal carried out by an expert appointed by the court. This value is used to establish the base price in an eventual auction of the goods.

Are artificial intelligence techniques used in the management of judicial files in Paraguay?

Some jurisdictions in Paraguay may explore the use of artificial intelligence techniques in the management of judicial files to streamline processes, improve the classification of information and optimize decision making.

What is the procedure to change the address on the DNI?

To change the address on the DNI, the address must be updated in the National Registry of Persons (Renaper) or in a rapid documentation center.

What happens if a debtor cannot pay the debt after a seizure in Peru?

If a debtor cannot pay the debt after a seizure in Peru, various situations may arise. Depending on the type of debt and the circumstances, the debtor may pursue legal options such as bankruptcy or debt restructuring. In some cases, the debtor may lose the seized assets, which would be used to pay the debt to the extent possible.

How are situations of change of workplace or transfer regulated for employees in Colombia and what are the rights of workers in these cases?

Changes in workplace or transfers in Colombia are regulated to protect the rights of workers. Employers must follow fair and transparent procedures when carrying out transfers. Affected workers have rights to receive clear information about the changes and, in some cases, compensation for expenses related to the move.

What measures are taken to prevent the illicit enrichment of PEPs in Peru?

To prevent the illicit enrichment of PEPs in Peru, measures such as the declaration of interests, the review of the evolution of assets and the supervision of financial transactions are applied to detect unjustified increases in wealth.

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