SIMON EMILIO PEÑA SUAREZ - 13069XXX

Comprehensive Background check of Simon Emilio Peña Suarez - 13069XXX

Nationality Venezuelan
National citizen document 13069XXX
Voter Precinct 2410
Report Available

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How are situations addressed in which the food debtor moves frequently, making it difficult to execute coercive measures in Ecuador?

In situations where the support debtor moves frequently, the court may implement additional measures to track and enforce enforcement measures. This may include working with local authorities and using technology to ensure the debtor is tracked, even if they change location regularly.

What are the legal consequences of organ trafficking in Mexico?

Organ trafficking, which involves the illegal buying and selling of human organs, is considered a serious crime in Mexico. Penalties for organ trafficking can include criminal penalties, fines and long prison terms. The prevention, detection and prosecution of organ trafficking is promoted, and measures are implemented to protect the integrity and dignity of people.

What is the role of real estate investment funds in Colombia?

Real estate investment funds in Colombia play a key role in allowing investors to access the real estate market in a diversified manner and with lower investment amounts. These funds pool the capital of various investors and invest it in commercial, residential or industrial properties, generating returns through income and appreciation in the value of the properties. Real estate investment funds provide investors with the opportunity to participate in the real estate sector without having to purchase properties individually.

Can I request the cancellation of judicial records if I have been convicted of crimes of libel or defamation?

In cases of libel or defamation crimes, expungement of judicial records is less common due to the nature and impact of these crimes on a person's reputation and rights. These crimes often have significant legal and social consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.

What is Chile's approach to the recovery of assets linked to money laundering?

Chile focuses on the recovery of assets linked to money laundering through legal measures and judicial procedures. Once the money or assets related to money laundering have been identified and confiscated, confiscation processes are sought and work is done on the repatriation of the assets to their legitimate owners or to the State. International cooperation is essential in this process, especially if the assets are abroad.

What is the validity of the Civil Registry Data Registration Certificate in Ecuador?

The Civil Registry Data Registration Certificate in Ecuador is valid for 180 days from the date of issue. After this period, it is considered expired and a new certificate must be requested if necessary.

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