MATILDE CARRASCO PEREZ - 1987XXX

Comprehensive Background check of Matilde Carrasco Perez - 1987XXX

Nationality Venezuelan
National citizen document 1987XXX
Voter Precinct 11632
Report Available

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What are the legal considerations in cases of seizure of assets of cultural or historical interest in Paraguay?

The seizure of property of cultural or historical interest may raise specific legal considerations in Paraguay. Legislation may establish special protections for these types of property, and the seizure process may require approval from cultural or historical authorities. The preservation of cultural and historical heritage is a fundamental aspect in these cases, and seizure procedures must take these considerations into account to ensure adequate protection of the assets in question. Understanding the legal considerations in cases of seizure of assets of cultural or historical interest is essential to ensure that regulations are respected and the cultural and heritage value of these assets is protected.

What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?

Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.

What are the deadlines for the resolution of family law cases in Panama?

Timelines for resolving family law cases in Panama may vary depending on the complexity of the case and the workload of the court. In general, cases are sought to be resolved in a timely manner, but there are no fixed deadlines established by law.

What measures have been implemented to guarantee the right to protection of the rights of people with disabilities in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people with disabilities. This includes the promotion of physical and communication accessibility, the elimination of discriminatory barriers, comprehensive health care, educational and labor inclusion, participation in decision-making, and protection against discrimination and violence.

What rights do preferred creditors have in a seizure process in Peru?

Preferred creditors in a seizure process in Peru have priority in collecting their debts over other creditors. This can include debts such as taxes and employment debts. The seized assets are first used to satisfy these preferred debts before distributing the remainder among other creditors.

Are judicial records in Guatemala public?

No, judicial records in Guatemala are not publicly accessible. Only the person holding the record or his or her authorized legal representative can request and obtain this information.

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