MILLY KEINS PEREIRA PEÑALOZA - 12061XXX

Comprehensive Background check of Milly Keins Pereira Peñaloza - 12061XXX

Nationality Venezuelan
National citizen document 12061XXX
Voter Precinct 16921
Report Available

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Can a property that is being used as the headquarters of a religious institution in Chile be seized?

In general, properties that are used as headquarters of religious institutions in Chile are protected and cannot be seized. The importance of freedom of worship is recognized and efforts are made to preserve places of worship for the exercise of religion.

What are the deadlines and procedures for notifying the debtor about the seizure in Paraguay?

The debtor must be notified of the seizure in accordance with legal procedures, including the filing of court documents and formal notices. The timeframe for notification may vary, but due legal process must follow.

What are the laws that regulate cases of prisoner escape in Honduras?

Prisoner escape in Honduras is criminalized and is regulated by the Penal Code and other laws related to the penitentiary system. These laws establish sanctions for those who facilitate or participate in the escape of people deprived of liberty, guaranteeing the security and integrity of the prison system.

Does the judicial record in Mexico include information on convictions for crimes of political violence or electoral corruption?

Yes, judicial records in Mexico may include information on convictions for crimes of political violence, electoral corruption and other crimes related to the political and electoral sphere. These records reflect illegal actions that affect the integrity of political processes and are regulated by specific laws and regulations.

How can regulatory compliance policies in Peru be kept up to date?

To keep regulatory compliance policies in Peru up to date, organizations must conduct periodic audits, follow legislative developments, and be in constant communication with regulators.

Can assets seized in the Dominican Republic be used by the debtor during the process?

In the Dominican Republic, seized assets generally cannot be used by the debtor during the seizure process, as they are in legal custody

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