TEOTISTE JOSEFINA FONSECA CHACIN - 1656XXX

Comprehensive Background check of Teotiste Josefina Fonseca Chacin - 1656XXX

Nationality Venezuelan
National citizen document 1656XXX
Voter Precinct 61110
Report Available

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What are the legal consequences of dispossession in Mexico?

Dispossession refers to the illegal appropriation of a person's assets or property. In Mexico, dispossession is considered a crime and is punishable by law. Penalties for dispossession may include criminal sanctions, fines, and the obligation to return property to its rightful owner. The protection of property rights is promoted and actions are implemented to prevent and punish dispossession.

What is the role of the General Directorate of Customs in relation to embargoes in Guatemala?

The General Directorate of Customs in Guatemala has a relevant role in relation to seizures, especially in cases related to customs debts. The General Directorate of Customs can issue seizure orders and carry out collection actions to recover outstanding customs debts. In addition, it can collaborate with other competent entities and authorities to ensure compliance with customs obligations and protect the country's fiscal interests.

What are the necessary procedures to obtain a university degree in Guatemala?

The procedures to obtain a university degree in Guatemala include meeting the academic requirements of the program, presenting documents such as certificates and completing administrative procedures before the corresponding university. This process culminates with the delivery of the degree to the graduate.

How is collaboration between the public and private sectors addressed in the regulation of exposed people in Paraguay?

In Paraguay, collaboration between the public and private sectors is actively promoted in the regulation of exposed people, recognizing the importance of cooperation to strengthen efforts to prevent illicit practices.

What is meant by "politically exposed person" in the Guatemalan context?

In Guatemala, a "politically exposed person" refers to individuals who hold or have held prominent public positions. This may include government officials, legislators, judges or other public office holders who, due to their position, may face an increased risk of corruption or be subject to special financial scrutiny.

How has return migration influenced Mexico in economic and social terms?

Return migration in Mexico has impacted the economy and society, generating changes in the labor market, culture and family dynamics. The reintegration of returned migrants and the use of their skills and experiences have been promoted.

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