MILAGROS LUCIA VALERO OJEDA - 4395XXX

Comprehensive Background check of Milagros Lucia Valero Ojeda - 4395XXX

Nationality Venezuelan
National citizen document 4395XXX
Voter Precinct 26890
Report Available

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What is the process for adopting precautionary measures in the Ecuadorian judicial system?

The adoption of precautionary measures implies the presentation of a request before the competent judge. These measures, such as embargoes or prohibitions, seek to guarantee the effectiveness of the final sentence. The judge evaluates the necessity and proportionality of the measures before making a decision.

What is Venezuela's position regarding the embargo in international forums?

Venezuela has expressed its opposition to the embargo in various international forums. It has denounced the embargo as a violation of its sovereignty and has sought support from other countries and organizations for its lifting. In forums such as the United Nations General Assembly, Venezuela has used its platform to condemn the embargo and request the support of the international community.

How is international cooperation addressed in the identification and monitoring of PEP in Panama?

Panama actively cooperates with other countries in the identification and monitoring of PEP through information exchange agreements and international organizations.

Can an embargo in Brazil affect assets that are necessary for the debtor's professional activity?

In Brazil, there are assets necessary for the debtor's professional activity that are protected and cannot be seized. These assets include tools, equipment and other elements essential for the exercise of the debtor's profession. The protection of these assets seeks to guarantee that the debtor can continue generating income and maintain their professional activity.

How is a sentence executed once it is issued in a court file?

Execution involves the practical implementation of the sentence, such as the payment of compensation or the carrying out of sentences.

Can judicial records be used in asylum application processes in Panama?

Judicial records can be used in asylum application processes in Panama to evaluate the suitability and credibility of the applicant and determine if they meet the requirements for asylum.

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