MARYURI MARGARITA OBREGON MONTILLA - 14007XXX

Comprehensive Background check of Maryuri Margarita Obregon Montilla - 14007XXX

Nationality Venezuelan
National citizen document 14007XXX
Voter Precinct 61370
Report Available

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Can an embargo be imposed on bank accounts in Guatemala?

Yes, in Guatemala, it is possible that an embargo may be imposed on bank accounts as a measure to guarantee the fulfillment of a debt or the execution of a judgment. When a lien is placed on a bank account, the funds available in that account are restricted and cannot be used until obligations are met or an agreement is reached with the creditor. However, certain legal requirements must be met and a court order obtained to seize bank accounts.

When is it necessary to change the address on the identity card in Ecuador?

The change of address must be made on the identity card in Ecuador when a person changes their place of residence. This change is managed in the Civil Registry by presenting documents that confirm the new address.

What legislation exists to address the crime of statutory rape in Guatemala?

In Guatemala, the crime of statutory rape is regulated in the Penal Code. This legislation establishes sanctions for those who have sexual relations with a minor, taking advantage of their inexperience or inability to understand the nature of the act. The legislation seeks to protect the integrity and rights of minors, preventing their sexual exploitation and guaranteeing their healthy development.

How is the crime of human trafficking for labor exploitation addressed in the agricultural sector in Ecuador?

Human trafficking for the purposes of labor exploitation in the agricultural sector is criminalized in Ecuador, with specific measures to prevent and punish this practice.

What is the process for the revalidation of Argentine university degrees in Spain?

The process for the revalidation of Argentine university degrees in Spain involves submitting the application to the Ministry of Education and complying with the specific requirements of the Spanish educational system, which may vary depending on the degree and university.

What are the legal implications of the crime of sexual harassment in Mexico?

Sexual harassment is considered a crime in Mexico and is punishable by law. Penalties for sexual harassment can include criminal sanctions, fines, and protection measures for the victim. Prevention, reporting and protection of people's rights against sexual harassment are promoted.

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