RAMONA EULALIA VARGAS CHIRINOS - 4789XXX

Comprehensive Background check of Ramona Eulalia Vargas Chirinos - 4789XXX

Nationality Venezuelan
National citizen document 4789XXX
Voter Precinct 20150
Report Available

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What are the legal restrictions for seizing properties intended for housing in Guatemala?

Guatemalan legislation establishes restrictions on seizing properties intended for housing. The Civil and Commercial Procedure Code includes provisions that protect the family home from seizure in certain cases, prioritizing the stability and protection of the home. However, these restrictions may vary depending on the nature of the debt and the specific circumstances of the case.

Can I access a person's judicial records if I have their consent?

No, even with a person's consent, you cannot access their judicial records in Argentina. Access to this information is restricted and is only permitted to certain authorized entities and bodies.

What are the penalties for theft crimes in Panama?

Penalties for theft crimes in Panama vary depending on the severity of the theft and the specific circumstances, but can include prison terms and fines, especially in cases of aggravated robbery.

How are corruption cases addressed in judicial processes in Costa Rica?

Corruption cases in Costa Rica are addressed through exhaustive investigations, transparent trials and proportional sanctions. It seeks to eradicate corruption and promote integrity in the public and private spheres.

Can entities carry out personnel verifications for discriminatory purposes in Costa Rica?

No, entities cannot carry out personnel verifications for discriminatory purposes in Costa Rica. Discrimination based on legally protected characteristics, such as age, gender, race or sexual orientation, is prohibited and may result in legal sanctions. Verifications must be carried out in an objective and non-discriminatory manner.

Is it mandatory to always carry my Personal Identification Document (DPI) in Guatemala?

Yes, in Guatemala it is mandatory to always carry your DPI with you and present it when the authorities request it. It is recommended to have a backup copy in case the original document is lost or stolen.

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