ROSANA DEL CARMEN NORIEGA MORAO - 12611XXX

Comprehensive Background check of Rosana Del Carmen Noriega Morao - 12611XXX

Nationality Venezuelan
National citizen document 12611XXX
Voter Precinct 9880
Report Available

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Are there limits or restrictions regarding the assets that can be seized in Panama?

Yes, there are limits and restrictions regarding the assets that can be seized in Panama. Some assets may be protected by specific laws, such as assets necessary for the debtor's basic support or assets considered unseizable due to their nature (for example, certain personal assets for daily use). These limits and restrictions may vary depending on the regulations and particular circumstances of each case.

What are the legal consequences for statutory rape in Argentina?

Rape, which involves having sexual relations with a minor when there is a significant difference in age or sexual maturity, is a crime in Argentina. Legal consequences for statutory rape can include criminal penalties, such as prison sentences and fines. It seeks to protect minors from any form of sexual abuse and guarantee their safety and well-being.

What rights do candidates have regarding accessing and correcting personal information that is collected during the selection process in El Salvador?

Candidates have the right to access and correct personal information that is collected during the selection process in El Salvador. They should be able to review your records and request corrections if there are inaccuracies.

What is the procedure to request shared custody of a child in Peru?

The procedure to request shared custody of a child in Peru involves filing a claim before the competent family judge. Grounds must be presented that demonstrate the capacity and willingness of both parents to exercise joint custody effectively and in the best interests of the child. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution establishing shared ownership.

Can an individual or company in Costa Rica be sanctioned for engaging in commercial activities with embargoed countries?

Yes, an individual or company in Costa Rica can be sanctioned for engaging in commercial activities with embargoed countries. Seizure regulations generally specifically prohibit or restrict these types of transactions. Competent authorities, such as customs and financial institutions, can monitor and apply sanctions to those who violate these restrictions. It is important that individuals and businesses comply with current regulations and ensure they obtain up-to-date information on embargoed countries and permitted business activities.

What are the options for the direct sale of seized assets in Argentina?

In addition to the auction, seized assets can also be sold directly by the debtor or the designated auctioneer, provided that the consent of the judge is obtained and established legal procedures are respected.

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