MARINELLY GONZALEZ MORILLO - 15374XXX

Comprehensive Background check of Marinelly Gonzalez Morillo - 15374XXX

Nationality Venezuelan
National citizen document 15374XXX
Voter Precinct 37730
Report Available

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How is the sale of goods for charitable or charitable purposes handled in Mexico?

The sale of goods for charitable or charitable purposes in Mexico must comply with nonprofit regulations, and the proceeds go to specific charitable causes.

Can judicial records be used as evidence in subsequent trials in El Salvador?

Yes, judicial records can be presented as evidence in subsequent trials, as long as they are relevant and meet the admissibility requirements.

What happens if the debtor does not have enough property or assets to cover the debt during the seizure in Panama?

If the debtor does not have enough property or assets to cover the debt during the seizure in Panama, the creditor can seek other legal avenues to try to recover the money owed. This may include foreclosing on the debtor's other assets that have not been seized, requesting a payment plan, or negotiating an agreement to establish a viable form of payment.

What is the role of the Financial Crimes Investigation Unit (UIDF) in the fight against money laundering in Ecuador?

The Financial Crimes Investigation Unit (UIDF) in Ecuador is the entity in charge of carrying out specialized investigations into financial crimes, including money laundering. The UIDF works together with other law enforcement institutions and agencies to collect evidence, identify and prosecute those involved in money laundering activities. Its main objective is to dismantle illicit financial structures and contribute to the prevention and punishment of money laundering in the country.

What are the main laws that regulate the law of public administration in Mexico?

The main laws are the Organic Law of the Federal Public Administration, the Law of Responsibilities of Public Servants, the Law of Supervision and Accountability of the Federation, the General Law of Administrative Responsibilities, among other specific provisions related to the right of public administration.

What is proportional alimony in Mexico and how is it calculated?

Proportional alimony in Mexico is a type of pension in which the amount is calculated in proportion to the income and economic capabilities of each parent. The income, expenses and needs of both parents are taken into account, as well as the needs of the child. The objective is to establish an equitable and proportional contribution to the economic capacity of each parent.

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