WILLIAMS ALEXANDER CALDERON CABEZA - 17420XXX

Comprehensive Background check of Williams Alexander Calderon Cabeza - 17420XXX

Nationality Venezuelan
National citizen document 17420XXX
Voter Precinct 4661
Report Available

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What is the process for the extradition of an individual who has committed a crime in Paraguay and seeks refuge in another country?

The extradition process in Paraguay involves requesting extradition from the authorities of the country where the fugitive individual is located. It is governed by bilateral agreements and international laws.

What happens if the defendant does not comply with the embargo in Costa Rica?

If the defendant does not comply with the seizure in Costa Rica, the forcible execution of the seizure order proceeds. This involves the sale or auction of the seized goods or assets to satisfy the debt. The proceeds of the sale are used to pay the creditor and, in some cases, to cover the costs of the seizure process. It is important that the defendant comply with the seizure order to avoid foreclosure, as this may result in the loss of the seized assets.

How is the responsibility of notaries regulated in Ecuador?

The responsibility of notaries is regulated by law, and their actions must comply with ethical and legal principles to guarantee the authenticity of the documents.

What is enforcement action and what is its importance in the execution of administrative decisions?

Enforcement action is a legal remedy that seeks to force authorities to comply with their obligations and administrative decisions, ensuring respect for the rights of citizens.

Are police records included in the judicial record certificate in Panama?

No, the judicial record certificate in Panama refers exclusively to criminal records and does not include information about police records. The latter are kept in separate files.

What are the penalties for pyramid scheme in Argentina?

Pyramid scam, which involves a fraudulent scheme in which participants obtain financial benefits by recruiting new people without a solid economic base, is a crime in Argentina. Penalties for Ponzi schemes can vary depending on the severity of the case and the circumstances, but may include criminal penalties, such as prison terms and fines. The aim is to protect citizens from fraudulent practices and avoid the economic damage caused by these schemes.

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