NANCY HERMILDES COLMENARES PERNIA - 5688XXX

Comprehensive Background check of Nancy Hermildes Colmenares Pernia - 5688XXX

Nationality Venezuelan
National citizen document 5688XXX
Voter Precinct 48990
Report Available

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What is the role of the Judiciary in the tax debt collection process in Costa Rica?

The Judicial Branch of Costa Rica plays a crucial role in the tax debt collection process. Tax authorities can turn to the Judiciary to pursue tax debts through legal procedures, including seizures of assets and bank accounts. Additionally, the Judiciary can authorize the foreclosure of collateral, such as mortgages, in the event of default.

What is the difference between seizure and judicial retention in Paraguay?

Although both involve the limitation or control over the debtor's assets, seizure and judicial retention are different concepts in Paraguay. Seizure refers to the immobilization of the debtor's assets as collateral for the payment of a debt, while judicial retention involves the temporary retention of certain assets during the legal process, without necessarily guaranteeing the payment of a debt. Judicial retention can occur as a precautionary measure in various legal cases, and its main purpose is to ensure that relevant assets are available during the legal process. Understanding the difference between these terms is essential for those involved in legal processes in Paraguay.

What is the impact of media violence on the exercise of freedom of expression in Mexico?

Media violence can have a negative impact on the exercise of freedom of expression in Mexico by generating self-censorship, limiting the diversity and plurality of information, affecting the integrity and safety of journalists and communicators, and hindering access to truthful and objective information. Measures are being implemented to prevent and punish media violence, as well as to promote an environment of freedom and plurality in the media.

Can I obtain a person's criminal record if I am a party to food liability or food poisoning litigation?

As a party to liability litigation for food injuries or food poisoning in Mexico, you may request the judicial records of the food manufacturer, distributor or supplier involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

How are asset seizure procedures regulated in drug trafficking cases in Panama?

Property seizure procedures in drug trafficking cases are carried out in accordance with specific laws and international treaties. Assets related to illegal activities can be confiscated by the State.

What are the measures adopted to prevent misuse of public funds by Politically Exposed Persons in Panama?

In Panama, various measures are implemented to prevent the misuse of public funds by PEPs. This includes the establishment of laws and regulations that promote transparency, accountability, and oversight of public resources. In addition, audits are carried out and internal and external control mechanisms are strengthened.

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