MIRKA JOSEFINA TREJO AGUAR - 7016XXX

Comprehensive Background check of Mirka Josefina Trejo Aguar - 7016XXX

Nationality Venezuelan
National citizen document 7016XXX
Voter Precinct 20198
Report Available

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What are the requirements for the publication of the seizure order in Bolivia?

The publication of the seizure order is a crucial step in the legal process. In Bolivia, the seizure order must be published in an official or widely circulated media. This requirement ensures transparency of the process and notifies the general public about the situation. Creditors must ensure they comply with publication requirements to support the legality of the garnishment.

What role does the Supreme Court of Justice of El Salvador play in reviewing disciplinary records for lawyers?

The Supreme Court may have jurisdiction over cases involving attorney disciplinary records.

What is the difference between child support and alimony payments in Bolivia?

In Bolivia, child support specifically refers to payments intended to cover a minor's basic needs, such as food, housing, education, and medical care. On the other hand, alimony payments may include child support, but may also encompass financial contribution toward the support of a spouse or any other dependent, as stipulated by a court order.

What is the principle of proportionality of punishment in Brazilian criminal law?

The principle of proportionality of punishment establishes that the sanction imposed on a convicted person must be proportionate to the seriousness of the crime committed, the guilt of the perpetrator and the circumstances of the case, thus avoiding excessive or disproportionate sentences that violate human dignity and fundamental rights. of the condemned.

What measures does the government take to guarantee respect for fundamental labor rights in Panama and prevent sanctions?

The government can take measures to ensure respect for fundamental labor rights in Panama, such as ratifying and applying international labor conventions, strengthening labor inspection, and promoting awareness campaigns on labor rights. These actions help prevent sanctions.

What sanctions apply to entities that do not carry out continuous monitoring of high-risk clients in El Salvador?

They may face financial fines and regulatory audits for not adequately monitoring clients considered high risk for money laundering.

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