MARIA MERCEDES MONCION - 23618XXX

Comprehensive Background check of Maria Mercedes Moncion - 23618XXX

Nationality Venezuelan
National citizen document 23618XXX
Voter Precinct 38760
Report Available

Recommended articles

How are the guidelines established to determine the specific amount of the maintenance obligation in Paraguay?

The guidelines for determining the specific amount of the support obligation in Paraguay are based on factors such as the income and resources of the support debtor, the needs of the beneficiary, and other relevant circumstances considered by the courts.

What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public health?

Crimes against security in the field of public health are punishable by law in Venezuela. The Organic Health Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the field of public health, such as the illegal sale of medicines, the manufacture and marketing of counterfeit or adulterated products, the illegal practice of medicine and other acts that put the health of the population at risk. The competent authorities, such as the Ministry of Popular Power for Health and the Public Ministry, work to protect security in the field of public health and prosecute those responsible for these crimes. It seeks to guarantee access to safe and quality health services for the population.

What types of assets can be seized in Argentina?

In Argentina, assets that can be seized include real estate, bank accounts, vehicles, stocks, and other financial assets. However, there are certain assets considered unseizable, such as those necessary for the debtor's basic subsistence.

Can I request a review of my criminal record if I have been convicted of a crime that has been the subject of a presidential pardon?

If you have been convicted of a crime that has been the subject of a presidential pardon in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, attaching the documentation and evidence that demonstrates that you have benefited from the presidential pardon. The PNC will review the information and make the necessary modifications to your criminal record in accordance with the presidential pardon.

How is parental authority regulated in cases of blended families in Argentina?

In cases of blended families in Argentina, parental authority continues to be exercised by the biological parents, unless otherwise agreed or established by court decision. The relationship with the spouse's children can be managed through consensual agreements or judicial decisions, always considering the well-being of the minor.

What are the recommended practices for due diligence in mergers and acquisitions in the Guatemalan area?

Practices include exhaustive review of legal documents, evaluation of financial risks and consideration of impacts on employees, contributing to mergers and acquisitions processes aligned with due diligence in Guatemala.

Other profiles similar to Maria Mercedes Moncion