WILMER HILARIO MARQUEZ SOSA - 17894XXX

Comprehensive Background check of Wilmer Hilario Marquez Sosa - 17894XXX

Nationality Venezuelan
National citizen document 17894XXX
Voter Precinct 32440
Report Available

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What are the laws that regulate the expulsion and deportation of foreigners in an irregular situation in Spain, and what are the procedures followed in these cases?

The expulsion and deportation of foreigners in an irregular situation in Spain are regulated by specific laws. The procedures include notification of the expulsion order, the possibility of making representations and the execution of the expulsion. It is crucial that Panamanians residing in Spain know these laws to avoid legal problems and understand the procedures if they find themselves in an irregular situation.

Can an embargo affect salaries and bank accounts in Argentina?

Yes, in Argentina salaries and bank accounts can be subject to seizure. However, there is a legal limit on the amount that can be garnished from wages, which varies depending on current legislation. Regarding bank accounts, the available balance in the account at the time of the precautionary measure can be seized.

What is the role of the National Hydrocarbons Commission (CNH) in embargo cases in Mexico?

The CNH in Mexico regulates and supervises the exploration and exploitation of hydrocarbons. In seizure cases related to debt in the hydrocarbon industry, the CNH can intervene to ensure that companies comply with regulations and protect the rights of workers and contractors. You can also receive complaints and complaints in embargo situations.

What is the process for the application of restorative justice in the Ecuadorian judicial system?

Restorative justice is applied through specific processes that seek to repair the harm caused and restore relationships. The parties involved can resort to mediation and conciliation as alternative methods of conflict resolution, allowing for a more restorative than punitive approach.

What measures have been taken in the Dominican Republic to prevent the use of cryptocurrencies in money laundering?

In the Dominican Republic, measures have been taken to prevent the use of cryptocurrencies in money laundering. Regulations have been put in place that require cryptocurrency exchange platforms to implement customer identification and verification measures, just like traditional financial institutions. In addition, collaboration with other countries and international organizations is promoted to share information and best practices in the regulation of cryptocurrencies.

How does the judicial branch in El Salvador address cases of domestic violence within the family?

The judicial branch can issue protective orders and take legal steps to protect victims of domestic violence, including through restraining orders.

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