OFELIA CASILDA MANZANO PALENCIA - 7596XXX

Comprehensive Background check of Ofelia Casilda Manzano Palencia - 7596XXX

Nationality Venezuelan
National citizen document 7596XXX
Voter Precinct 30380
Report Available

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What is the position of Paraguayan legislation on the use of electronic evidence in family cases?

The use of electronic evidence in family cases can be accepted by Paraguayan legislation, as long as it meets the legal requirements. Courts may consider electronic evidence, such as emails or text messages, in making judicial decisions.

How is a company's intellectual property verified in Bolivia during due diligence, and what are the mechanisms to adequately protect it?

Verification involves reviewing intellectual property records, licensing agreements and potential litigation. Implementing intellectual property security policies, registering intangible assets and collaborating with legal experts are essential measures to protect and safeguard intellectual property in commercial operations in Bolivia.

How is the crime of crimes against freedom of association defined in Chile?

In Chile, crimes against freedom of association are regulated by the Penal Code and Law No. 19,759 on Workers' Work Days, Rest and Vacations. These crimes include discrimination, coercion, persecution and other acts that limit or violate the exercise of workers' union rights. Sanctions for crimes against freedom of association may include prison sentences, fines and the obligation to repair the damage caused.

What is the difference between alimony set by an agreement between the parties and a maintenance order issued by a court in Mexico?

The main difference between alimony established by an agreement between the parties and a maintenance order issued by a court in Mexico lies in its legal nature and the ability to enforce the obligation. A mutually agreed upon alimony is a voluntary agreement between the debtor and the beneficiary, which may include agreements on the amount and terms of payment. However, it does not have the same legal force as a court support order. A maintenance order is issued by a court and has legal force, meaning that it can be legally enforced and that authorities can take enforcement action in the event of non-compliance. Maintenance orders offer greater legal protection to beneficiaries.

What is the legal framework for the crime of driving under the influence of alcohol in Panama?

Driving under the influence of alcohol or drugs is a crime in Panama and is regulated by the Penal Code. Penalties for this crime can include fines, driver's license suspension, community service and even prison, depending on the amount of alcohol in the blood and the driver's repeat offense.

Does Chile face particular risks in relation to money laundering?

Chile faces particular risks in relation to money laundering due to its geographical location, which places it in a strategic position for drug trafficking, as well as its diversified economy and international trade links. These factors increase the need for effective prevention measures.

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