QUISELA MONTERO MARIMON - 23661XXX

Comprehensive Background check of Quisela Montero Marimon - 23661XXX

Nationality Venezuelan
National citizen document 23661XXX
Voter Precinct 39309
Report Available

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In the legal field of Costa Rica, specific measures are implemented to safeguard witnesses and complainants linked to politically exposed people. These measures include the preservation of identity confidentiality, restrictions on access to sensitive information and the possibility of providing testimonies under conditions of special protection. In addition, protocols are established to guarantee the physical and emotional integrity of these individuals, which may involve the assignment of bodyguards or protective measures during their participation in judicial proceedings. Close collaboration between the Judicial Police, the Public Ministry and other authorities is essential for the effective implementation of these measures, contributing not only to the protection of informants, but also to fostering confidence in the Costa Rican judicial system and promoting citizen collaboration. .

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Can an asset that is being used as a means of production in Chile be seized?

In general, assets that are being used as means of production, such as machinery, tools or industrial equipment, may be subject to seizure if there are outstanding debts. However, specific regulations and exceptions established by legislation must be considered to protect productive activity.

What measures are taken against related companies that do not comply with environmental standards in public procurement projects in Paraguay?

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Is it possible to seize assets that are in the name of third parties in Brazil?

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