MIGUEL ANGEL SEIJAS BASTARDO - 8532XXX

Comprehensive Background check of Miguel Angel Seijas Bastardo - 8532XXX

Nationality Venezuelan
National citizen document 8532XXX
Voter Precinct 40470
Report Available

Recommended articles

What is the procedure for the preservation of digital evidence in cases involving computer crimes in Bolivia?

The preservation of digital evidence in computer crime cases in Bolivia follows specific procedures. Orders may be issued for the preservation of evidence, and authorities may require the collaboration of service providers and online platforms. Digital evidence management seeks to guarantee the authenticity and integrity of evidence, including the use of forensic technologies. The proper preservation of digital evidence is crucial for the successful investigation and prosecution of cybercrimes in the Bolivian legal framework.

Can I obtain the judicial records of a person in Chile if I am part of a capacity determination process?

If you are a party to a capacity determination process in Chile, you may be able to request the judicial records of the person involved in the process. This may be relevant to assessing your legal capacity and making appropriate decisions in the context of the capacity determination process.

Can I request the sale of seized assets through an extrajudicial agreement in Colombia?

Yes, it is possible to request the sale of seized assets through an extrajudicial agreement in Colombia. If you can reach an agreement with the creditor to sell the seized assets without the need for a judicial auction, you can present the proposed agreement to the court for evaluation and approval. It is important to ensure that the agreement meets legal requirements and protects the interests of both parties.

How are cases of ethical misconduct involving professionals working in multiple jurisdictions under the supervision of the State handled in Paraguay?

The State can collaborate with other jurisdictions to address cases of ethical misconduct involving professionals working in multiple regions, facilitating international cooperation.

What is "public-private cooperation" in the fight against money laundering in Peru?

Public-private cooperation involves collaboration between the public sector and the private sector in the fight against money laundering. In Peru, this is materialized through coordination between state entities such as the FIU, the National Police and the Public Ministry, together with financial entities, lawyers, accountants and other professionals obliged to report suspicious activities. Public-private cooperation strengthens money laundering prevention and detection efforts.

What is the principle of alterity in Brazilian criminal law?

The principle of otherness establishes that conduct can only be considered a crime if it causes damage or endangers a legal good protected by law, that is, criminal law is concerned with protecting the interests of others and not the interests of others. of the author of the crime himself.

Other profiles similar to Miguel Angel Seijas Bastardo