NOEMI BASTIDAS GONZALEZ - 20151XXX

Comprehensive Background check of Noemi Bastidas Gonzalez - 20151XXX

Nationality Venezuelan
National citizen document 20151XXX
Voter Precinct 2441
Report Available

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How are seizures managed in cases of debtors who are in bankruptcy proceedings in Paraguay?

When debtors are in bankruptcy proceedings, the seizure process may be managed differently in Paraguay. Bankruptcy law may establish specific rules for the distribution of assets and the treatment of creditors in bankruptcy cases. It is crucial to understand how bankruptcy proceedings and seizures are interrelated, as this can affect the priority of creditors and the fate of the debtor's assets. Parties involved in seizures related to bankruptcy proceedings should take these legal considerations into account to ensure proper debt and asset management.

What are the specific measures to prevent the use of cryptocurrencies in money laundering activities in Colombia?

In Colombia, specific measures are being developed to prevent the use of cryptocurrencies in money laundering activities. This includes regulating exchange platforms and applying stricter controls to identify users who transact cryptocurrency.

What is the role of state social services in Paraguay in situations of non-compliance with food obligations?

State social services in Paraguay can play a crucial role in situations of non-compliance with food obligations by providing support and assistance to beneficiaries. They can collaborate with other government and judicial agencies to ensure the protection of beneficiaries' rights.

What is the role of notaries in the certification of tax records in Paraguay?

Notaries can certify documents related to tax history, which is useful in legal and business transactions.

How is the crime of smuggling penalized in the Dominican Republic?

Smuggling is a crime that is punishable in the Dominican Republic. Law No. 3489 on Smuggling establishes sanctions for those who import or export goods illegally, evading customs controls. Penalties may vary depending on the severity of the crime and the type of merchandise involved.

What is the legal protection for the rights of people without access to health care in the Dominican Republic?

In the Dominican Republic, the right to health is recognized and measures have been implemented to guarantee access to health care for all people. There are health laws and policies that seek to ensure universal coverage, the quality of health services, equity in access and financial protection. In addition, prevention and health promotion programs are promoted.

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