NIDIA MERCEDES DIAZ DE TAPIA - 25140XXX

Comprehensive Background check of Nidia Mercedes Diaz De Tapia - 25140XXX

Nationality Venezuelan
National citizen document 25140XXX
Voter Precinct 62081
Report Available

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What actions does the State take to guarantee accessibility to justice in cases of contractual disputes in El Salvador?

The State can facilitate access to justice by offering legal advice, free mediation or establishing mechanisms to reduce judicial costs.

What happens if a debtor disagrees with the value assigned to his or her assets seized at auction?

If a debtor does not agree with the value assigned to his seized assets at an auction, he can challenge the valuation before the judge. The judge will review the valuation and make a decision based on the evidence presented. The goal is to ensure that assets are valued fairly and that the auction process reflects their true market value.

What legislation regulates the crime of usurpation in Guatemala?

In Guatemala, the crime of usurpation is regulated in the Penal Code. This legislation establishes sanctions for those who, illegally, occupy or take possession of a property, land or property of another without the consent of the legitimate owner. The legislation seeks to protect the right to property and punish acts of usurpation.

What rights and responsibilities do children adopted in Paraguay have with respect to their biological parents?

Children adopted in Paraguay have no legal rights over their biological parents in terms of inheritance or responsibilities. Adoption legally extinguishes family ties with the biological parents.

What are the necessary procedures to obtain a temporary residence permit in Mexico?

The procedures to obtain a temporary residence permit in Mexico vary depending on the situation and type of visa. In general, you must submit an application to the National Migration Institute (INM), provide documentation that supports the reason for your stay in Mexico, such as studies, work or investments, and comply with established immigration requirements.

How is money laundering addressed in the transportation and logistics services sector in Costa Rica?

Money laundering in the transportation and logistics services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with customs authorities and transport and logistics companies is promoted to strengthen the detection and prevention of money laundering. Monitoring mechanisms for financial transactions related to transportation and logistics services are established, and controls are strengthened at points of entry and exit from the country to prevent the misuse of this sector in money laundering activities.

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