MONICA FIORA POLONI - 14430XXX

Comprehensive Background check of Monica Fiora Poloni - 14430XXX

Nationality Venezuelan
National citizen document 14430XXX
Voter Precinct 9030
Report Available

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Are there limits on the amount that can be seized in Brazil?

Yes, there are limits on the amount that can be seized in Brazil. Brazilian law establishes that certain assets, such as minimum wages and social security benefits, cannot be seized in their entirety. In addition, proportional limits are established for other assets, depending on the type of debt and the financial situation of the debtor.

What is the crime of abuse of authority in Mexican criminal law?

The crime of abuse of authority in Mexican criminal law refers to the arbitrary or illegal exercise of public power, which causes harm, violation of human rights or violation of legality, and is punishable with penalties ranging from fines to imprisonment, depending on the severity of the abuse and the circumstances of the case.

What happens if the debtor is in a business mediation process during the seizure process in Brazil?

If the debtor is in a business mediation process during the seizure process in Brazil, the aim is to reach a negotiated agreement between the debtor and the creditors to resolve the financial situation of the company. During this process, the embargo may be suspended or subject to special conditions while negotiations are carried out and a financial restructuring plan is established. The objective is to avoid bankruptcy and allow the continuity of the company.

How are environmental risks managed in due diligence in road infrastructure construction projects in Chile?

In road infrastructure construction projects in Chile, due diligence focuses on environmental risks, such as landscape alterations, construction waste management, and compliance with environmental regulations related to road construction.

Can an individual request the expungement of his or her criminal record if the charges against him or her have been dropped?

Yes, an individual can request the expungement of their judicial record in Guatemala if the charges against them were dropped or if they were acquitted of them. This is usually done through a legal process to correct the information.

Does the State promote the participation of civil society in the supervision of personnel selection processes?

Yes, the State can encourage citizen participation in monitoring and reporting irregular or discriminatory practices in personnel selection processes.

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