MARION JOSE LOPEZ ALVARADO - 18360XXX

Comprehensive Background check of Marion Jose Lopez Alvarado - 18360XXX

Nationality Venezuelan
National citizen document 18360XXX
Voter Precinct 18460
Report Available

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What is the crime of statutory rape in Mexican criminal law?

The crime of statutory rape in Mexican criminal law refers to the consensual sexual relationship between an adult and a minor who is close to the age of majority, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the age difference between the adult and the minor and the circumstances of the act.

What is the penalty for fraudulent insolvency in El Salvador?

Fraudulent insolvency is punishable by prison sentences and fines in El Salvador. This crime involves the fraudulent concealment, transfer or disposal of goods or assets to avoid the payment of debts or responsibilities, which seeks to prevent and punish to guarantee justice in commercial transactions and protect the rights of creditors.

What is the process for requesting a reevaluation of a lien in Peru based on significant changes in the debtor's financial situation?

If the debtor's financial situation has undergone significant changes since the imposition of the embargo, a reassessment may be requested by submitting an application to the appropriate judicial authority. In the application, documentary evidence and justification of significant changes in financial situation must be provided. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

What are the sanctions for lawyers who violate professional ethics in Paraguay?

The sanctions for lawyers who violate professional ethics in Paraguay are established in the Lawyer's Code of Ethics and the regulations of the Paraguayan Bar Association. Lawyers are subject to ethical principles and must comply with standards of professional conduct. In cases of ethical violation, sanctions can range from reprimands to temporary or permanent suspensions from professional practice. The disciplinary process involves the submission of complaints to the ethical control body, which will investigate and take action depending on the severity of the violation. These sanctions seek to maintain integrity and trust in the legal profession, ensuring that lawyers act ethically and in the interest of justice.

What legal consequences may a debtor face for failure to comply with a payment agreement in the Dominican Republic?

debtor who breaches a payment agreement in the Dominican Republic may face legal consequences, such as the resumption of the garnishment process or the imposition of sanctions for disobeying the agreement.

Can judicial records in El Salvador be used in international adoption procedures?

Yes, judicial records in El Salvador can be used in international adoption procedures. Adoption bodies and agencies often require judicial clearance certificates as part of the requirements to evaluate the suitability of adopters and ensure the well-being and safety of children involved in the adoption process. These certificates help determine if adopters have criminal records that could affect their ability to properly care for a child.

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