WILMER JESUS COLMENARES MARCANO - 12633XXX

Comprehensive Background check of Wilmer Jesus Colmenares Marcano - 12633XXX

Nationality Venezuelan
National citizen document 12633XXX
Voter Precinct 11190
Report Available

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What is the penalty for the crime of arms trafficking in Ecuador?

Arms trafficking in Ecuador is punishable by imprisonment, and the severity of the penalty will depend on the amount and type of weapons involved.

What is the visitation regime and how is it established in Guatemala?

The visitation regime in Guatemala refers to the right of the non-custodial parent to spend time with their children. This regime may be agreed between the parties or established by a judge, and may include regular visits, holidays and vacation periods.

How is the confidentiality of information ensured in the fight against money laundering in Costa Rica?

In the fight against money laundering, the confidentiality of the information collected is guaranteed. The FIU and other competent authorities are subject to strict confidentiality and data protection rules. The disclosure of information is limited to cases in which it is necessary for investigations or judicial proceedings. This confidentiality protection allows individuals to report suspicious activity without fear of retaliation and ensures the integrity of the financial intelligence system.

How are cases of disinheritance legally addressed in family situations in Paraguay?

Disinheritance cases are dealt with legally in Paraguay, and the courts can intervene to ensure that the disinheritance complies with established legal requirements. Specific reasons and procedures may be considered to prevent abuse of the process.

How are differences in quality standards addressed in international sales contracts from Guatemala?

Differences in quality standards in international sales contracts from Guatemala must be addressed by clearly specifying quality requirements in the contract. The parties must agree to acceptable standards and establish processes for verification and compliance with those standards.

Can an embargo be annulled if it is proven that the debt was canceled in Chile?

Yes, if it is shown that the debt has been paid or paid in full, it is possible to request the annulment of the embargo. The corresponding evidence must be presented to the court and request the declaration of extinction of the debt and the lifting of the embargo.

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