MATIAS CAMUÑAS MARCHANTE - 24963XXX

Comprehensive Background check of Matias Camuñas Marchante - 24963XXX

Nationality Venezuelan
National citizen document 24963XXX
Voter Precinct 13700
Report Available

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What measures are being taken to strengthen the protection of children in the Mexican justice system?

Measures are being implemented to strengthen the protection of children in the Mexican justice system, such as the creation of action protocols in cases of child violence, the training of system operators in a focus on children's rights, and the promotion of campaigns prevention and awareness.

What is the process to request the expungement of criminal records or arrest records in Mexico in cases of human trafficking or labor exploitation crimes?

The process to request the expungement of criminal records or arrest records in Mexico in cases of human trafficking or labor exploitation crimes involves submitting a request to the competent judicial authority. In these cases, you may seek to demonstrate remorse, collaboration with authorities, and support for victims as part of the request. The judicial authority will review the request and the evidence presented. If effective collaboration is demonstrated in combating human trafficking or labor exploitation, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of crimes related to human trafficking or labor exploitation.

What is drug trafficking in Mexican criminal law?

Drug trafficking in Mexican criminal law refers to the trafficking, production, distribution or illicit trade of prohibited drugs, such as marijuana, cocaine or methamphetamine, and constitutes a serious crime that affects public health and national security.

What is the procedure for removing illegal or inadmissible evidence from a judicial file in Bolivia?

If unlawful or inadmissible evidence is presented, the parties may challenge it through formal objections. The court will evaluate the validity of the objection and, if the evidence is determined to be inadmissible, steps will be taken to remove it from the record. This may include excluding evidence during the presentation of the case or issuing a ruling to correct any impact it may have had. Ensuring proper admissibility of evidence is crucial to maintaining the integrity of the court record.

What are the consequences of early termination of a lease contract in Bolivia?

In the event of early termination of a lease in Bolivia, the lessee is obliged to compensate the lessor for damages caused by the early termination, unless the termination is due to force majeure or non-compliance attributable to the lessor. Likewise, the lessor is obliged to return to the lessee the proportional part of the rent paid for the time that he or she has not been able to use the property due to early termination. It is important that the parties agree to the terms and conditions of early termination in the lease to avoid potential disputes in the future.

How is the seizure of assets regulated in Guatemala in cases of debts derived from cybersecurity consulting service contracts?

The seizure of assets in Guatemala for debts derived from cybersecurity consulting service contracts is governed by the Civil and Commercial Procedure Code and the laws on cybersecurity contracts and services. Cybersecurity consulting companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

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