NELLY MERCEDES ARVELO DE JIMENEZ - 1351XXX

Comprehensive Background check of Nelly Mercedes Arvelo De Jimenez - 1351XXX

Nationality Venezuelan
National citizen document 1351XXX
Voter Precinct 38490
Report Available

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What are the legal consequences for usury in Argentina?

Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Legal consequences for usury can include criminal and civil penalties, such as prison sentences and the obligation to repay illegally collected interest. It seeks to protect consumers and promote fair and transparent practices in the financial market.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the union sphere?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the union sphere. Equal opportunities, non-discrimination and the full participation of women in union organizations are promoted. Measures are implemented to prevent and punish gender discrimination, promote the equitable representation of women in union leadership positions, and guarantee that the needs and interests of working women are taken into account in the union agenda.

How is the exchange of information between Panama and other countries coordinated in the field of prevention and detection of terrorist financing?

Panama coordinates the exchange of information on the prevention and detection of terrorist financing through agreements and cooperation mechanisms with other countries. Participates in international initiatives for the efficient exchange of information related to suspicious transactions and financial activities linked to terrorism. This implies close collaboration with international organizations and authorities from other countries, following international protocols and standards to strengthen cooperation in the global fight against terrorist financing.

What is the process to obtain a divorce order for a criminal conviction in Mexico?

To obtain a divorce order due to a criminal conviction in Mexico, a complaint must be filed before a judge, demonstrating the existence of a criminal conviction against one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.

What is the position of Paraguayan legislation on in vitro fertilization with donor eggs in cases of couples with fertility problems?

In vitro fertilization with donor eggs may be regulated by Paraguayan legislation in cases of couples with fertility problems. Procedures and requirements may vary, and courts may intervene to ensure compliance with established regulations.

How are conflicts related to property resolved in cases of separation of couples in a free union in Colombia?

In cases of separation of couples in common law, conflicts related to property are resolved by considering the contributions of each member to the acquisition of property. They may seek voluntary agreements or resort to a judicial process to determine the equitable distribution of assets and liabilities.

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