MARJORIE ESTRELLA HERNANDEZ HERNANDEZ - 20596XXX

Comprehensive Background check of Marjorie Estrella Hernandez Hernandez - 20596XXX

Nationality Venezuelan
National citizen document 20596XXX
Voter Precinct 37993
Report Available

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What is the extradition process in Paraguay and in what situations can it be requested?

The extradition process in Paraguay is governed by Law No. 229/93 and can be requested when a person is accused or convicted of a crime in another country and is in Paraguayan territory. The request must be made through diplomatic channels, presenting evidence that supports the accusation. The Supreme Court of Justice of Paraguay plays a crucial role in the application evaluation process, determining whether the legal requirements for extradition are met. Extradition is granted only if fundamental rights are guaranteed, such as the right to a fair trial and the non-application of the death penalty.

Can the food debtor request the suspension of pensions during a period of prolonged unemployment in Argentina?

In cases of prolonged unemployment in Argentina, the food debtor can request the temporary suspension of pensions. The application must be accompanied by evidence demonstrating lack of employment and financial difficulties. The court will evaluate the situation and make a decision considering the duration of the unemployment and its impact on the debtor's ability to meet support obligations. The suspension is generally temporary and subject to periodic review.

What is the situation of migrants' rights in Venezuela?

Migrants in Venezuela face challenges such as discrimination, lack of access to basic services and labor exploitation, which requires protection and support measures to guarantee their human rights.

What measures are being taken in Peru to prevent money laundering related to the trade of cultural goods and art?

The trade in cultural goods and art can be a means for money laundering. To prevent this, regulations are being implemented that require due diligence in the purchase and sale of these goods. Companies and merchants must verify the authenticity and origin of cultural property. In addition, inspections and monitoring of transactions related to these assets are carried out to identify suspicious activities. Cooperation with experts in art and cultural heritage is important to prevent money laundering in this sector.

What measures does the tax authority take to recover tax debts in Paraguay?

The SET can carry out actions such as seizures, withholdings and tax executions to recover tax debts in Paraguay.

What is bail in Brazilian civil law?

Surety in Brazilian civil law is a contract by which a person (guarantor) undertakes to comply with the obligations of another person (debtor) in the event that the latter does not do so, thus guaranteeing the payment of the debt, and It is regulated by the Brazilian Civil Code.

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