YERICA MARIA CHACIN PORTILLO - 17647XXX

Comprehensive Background check of Yerica Maria Chacin Portillo - 17647XXX

Nationality Venezuelan
National citizen document 17647XXX
Voter Precinct 58915
Report Available

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How are appeals handled in civil cases in Costa Rica?

Appeals in civil cases in Costa Rica are filed before the Civil Chamber or before the Contentious-Administrative Chamber, depending on the type of case. The appeal process allows parties who are dissatisfied with a lower court's ruling to present their arguments to a higher court. The Chamber reviews the case and can modify the decision if it finds legal errors or lack of foundation. The appeal process in civil cases follows a specific procedure, and it is important to present the appropriate arguments.

What is the approach of the Guatemalan authorities regarding the recovery of assets from illicit activities?

Guatemalan authorities have an active focus on recovering assets from illicit activities. Legal strategies and international cooperation are applied to identify, freeze and recover assets derived from criminal activities. Asset recovery contributes to discouraging the commission of financial crimes and strengthens the effectiveness of preventive measures.

What is the deadline to request modification of alimony in Costa Rica?

The deadline to request modification of alimony in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the economic conditions of the parties involved.

How are confidentiality clauses established in international sales contracts to Guatemala?

Confidentiality clauses in international sales contracts to Guatemala are established through specific agreements between the parties. It is essential to detail what information is confidential, the duration of confidentiality, and measures to protect sensitive information.

What are the legal restrictions regarding the maximum amount that can be seized in Peru?

In Peru, there are legal restrictions regarding the maximum amount that can be seized. The Supreme Court Law establishes that the seizure cannot exceed 30% of the debtor's monthly income, as long as this is sufficient to cover his and his family's basic needs. In the event of seizure of assets, the limits established by law must be respected to protect the right to a decent life.

What is the role of ministries in regulatory compliance in El Salvador?

Ministries have the responsibility of applying and supervising compliance with laws in specific areas, promoting respect for the corresponding regulations.

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