WILLIAMS DAVID BARRIOS PEREZ - 21425XXX

Comprehensive Background check of Williams David Barrios Perez - 21425XXX

Nationality Venezuelan
National citizen document 21425XXX
Voter Precinct 16691
Report Available

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Mexico In Mexico, it is possible to seize an asset that is in dispute, as long as the legal requirements are met and the corresponding authorization is obtained from the judge. In these cases, the purpose of the embargo is to secure the rights of the creditor and prevent the disposition or transfer of the asset while the dispute is resolved. However, it is necessary for the judge to evaluate the circumstances of the case and determine the appropriateness of the seizure of the property in dispute.

What is the action to challenge family property in Mexican civil law?

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Fraud, which involves deception or manipulation to obtain financial benefits illegally, is a crime in Ecuador and can lead to prison sentences and financial penalties, depending on the severity of the fraud. This regulation seeks to protect people from fraudulent practices and guarantee integrity in commercial transactions.

What measures are taken to guarantee the protection of the rights of migrant workers in an irregular situation in cases of human trafficking in Mexico?

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What are the laws and measures in Venezuela to combat embezzlement?

Embezzlement, which is the act of improperly using or appropriating economic resources belonging to a public or private entity, is considered a crime in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and control bodies, work to detect, investigate and prosecute those responsible for the embezzlement of funds. It seeks to guarantee the good use and transparency in the management of public and private resources.

What are the legal provisions for night work and overtime in Ecuador?

Night work and overtime in Ecuador are regulated by labor legislation, establishing specific conditions, limits and compensation to guarantee the well-being of workers.

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