MARIECE MILVEY PACHECO MARQUEZ - 20157XXX

Comprehensive Background check of Mariece Milvey Pacheco Marquez - 20157XXX

Nationality Venezuelan
National citizen document 20157XXX
Voter Precinct 43620
Report Available

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Can the main home be seized during a foreclosure in Panama?

Under Panamanian law, the debtor's main home is protected from seizure in certain circumstances. However, there are exceptions, such as when the debt is related to the financing or mortgage of the home itself. In these cases, the primary home could be subject to foreclosure.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people affected by police violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people affected by police violence. There are laws and regulations that seek to prevent and punish police violence, protect human rights, and ensure accountability in the legitimate use of force by authorities. Training in human rights and appropriate action protocols for security forces is promoted. In addition, complaint, impartial investigation and reparation mechanisms are established for victims of police violence.

What security measures can the tenant take to protect themselves in case of disputes with the landlord in Mexico?

The tenant can take steps such as keeping a record of communication with the landlord, keeping copies of rent payments, and documenting the condition of the property at the beginning and end of the lease to protect their rights in case of disputes.

What is the process of seizing assets for tax debts in Chile?

When a taxpayer has unpaid tax debts, the SII can initiate an asset seizure process. This involves notification of the debt, appraisal of the assets to be seized and public auction of the same to cover the debt.

What is the legal framework for financial operations in El Salvador?

In El Salvador, the legal framework for financial operations is found in the Banking Law, the Insurance Law, the Securities Market Law and other regulations issued by the Superintendency of the Financial System (SSF). These laws establish the rules and regulations that govern financial activities in the country.

How is Costa Rica integrated into international efforts to combat the financing of terrorism?

Costa Rica actively integrates into international efforts to combat the financing of terrorism. Participate in regional and global initiatives that seek to strengthen cooperation between countries and specialized agencies. Information sharing, research collaboration, and mutual support are key elements of Costa Rica's participation in these efforts. Additionally, the country benefits from technical assistance provided by international organizations to improve its capabilities and stay aligned with best practices. International collaboration reinforces Costa Rica's effectiveness in preventing and combating the financing of terrorism at a global level.

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