MARTHA ZORAIDA GONZALEZ FRANCO - 19731XXX

Comprehensive Background check of Martha Zoraida Gonzalez Franco - 19731XXX

Nationality Venezuelan
National citizen document 19731XXX
Voter Precinct 8892
Report Available

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How are crimes of sexual assault against minors addressed in Panama?

Crimes of sexual assault against minors in Panama are treated with special attention and severity. The sanctions include prison sentences, and the aim is to protect minors and guarantee justice in these cases.

Are there automatic seizures in Argentina for tax debts?

Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.

What is the impact of regulatory non-compliance on the responsibility of directors and executives in companies in Mexico?

Regulatory non-compliance can increase the legal liability of directors and officers, who may face personal sanctions, fines and disqualification from holding similar positions in the future. Complying with regulations is essential to protect individual responsibility.

What is the procedure for reviewing alimony in Brazil?

The procedure for reviewing alimony in Brazil involves submitting a request to the competent family court, accompanied by evidence that justifies the need to increase or decrease the amount of alimony. The evidence may include changes in the economic situation of the parties, increased expenses related to the upbringing and education of children, among other relevant factors. The judge will evaluate the request and, if he considers that the review is justified, will issue a new sentence modifying the amount of alimony.

How does an embargo affect leasing assets in Argentina?

Leased assets can be seized, but the process may involve the involvement of the financial lessor and consideration of the rights of both parties.

How is the confidentiality of information ensured during the process of imposing sanctions on contractors in El Salvador?

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