PEDRO JOSE PARRA VARGAS - 18054XXX

Comprehensive Background check of Pedro Jose Parra Vargas - 18054XXX

Nationality Venezuelan
National citizen document 18054XXX
Voter Precinct 56920
Report Available

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How does an embargo affect the community property in Colombia in cases of marriage?

In cases of marriage and community property in Colombia, shared assets may be subject to seizure to satisfy the debts of one of the spouses. However, there are legal provisions that protect certain assets considered to belong to each spouse.

How is parental responsibility regulated in cases of blended families in Chile?

In cases of stepfamilies, parental responsibility is shared between biological parents and stepparents if it is in the best interests of the children. Agreements can be established by mutual agreement or by judicial decision.

Can the debtor's wages or income be garnished in Panama?

Yes, it is possible to garnish the debtor's wages or income in Panama. However, there is legal protection that limits the amount of wages that can be garnished, in order to ensure that the debtor can cover his or her family's basic needs. The exact amount protected may vary depending on current legislation.

How is citizen participation encouraged in reporting suspicious money laundering activities in Colombia?

Citizen participation in reporting suspected money laundering activities in Colombia is encouraged through awareness campaigns, safe reporting channels, and the guarantee of protection for whistleblowers. The citizen plays a key role in preventing these illicit activities.

What happens if the debtor does not receive adequate notification of the seizure process in Chile?

If the debtor does not receive adequate notice, he or she may challenge the garnishment alleging lack of notice and request a review of the process.

How is the crime of corruption of minors punished in Colombia?

Corruption of minors is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect minors from situations that affect their integral development, sanctioning practices that imply their corruption or exploitation.

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