YOLANDA DE JESUS CABELLO DE PALENCIA - 1176XXX

Comprehensive Background check of Yolanda De Jesus Cabello De Palencia - 1176XXX

Nationality Venezuelan
National citizen document 1176XXX
Voter Precinct 2614
Report Available

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What are the confidentiality rules in judicial processes in Costa Rica?

Confidentiality rules in judicial processes in Costa Rica vary depending on the type of case and the information involved. Generally, court documents and hearing proceedings are public, but there are exceptions to protect the privacy of certain data, such as cases of minors or victims of sexual crimes. The parties involved in a case have access to information about the process, but must comply with confidentiality rules and not disclose confidential information to third parties.

Does judicial records in Brazil include information on convictions for drug-related crimes?

Brazil Yes, judicial records in Brazil can include information about convictions for drug-related crimes. Crimes such as possession, trafficking or illicit use of drugs are classified in criminal legislation and, if a person has been convicted of this type of crime, this information will be recorded in their judicial record.

How are sanctions against contractors in research and development projects handled in Ecuador?

Sanctions against contractors in research and development projects in Ecuador are handled specifically, considering the innovative nature of said projects. Authorities can apply measures that balance the need to sanction unethical practices with the promotion of research and development for the benefit of society.

What is parental authority in Guatemala?

Parental authority in Guatemala refers to the rights and responsibilities that parents have over their minor children, including their care, education and upbringing.

What is the process for selling assets confiscated by the judicial authority in Mexico?

The sale of assets confiscated by the judicial authority in Mexico is carried out through judicial auctions, supervised by a judicial actuary, and the proceeds are intended to satisfy judicial sentences.

Can an embargo in Panama affect companies and businesses?

Yes, a seizure in Panama can affect companies and businesses, especially if their assets or bank accounts are seized. This can have significant financial consequences, such as difficulties operating, paying suppliers or maintaining business continuity. Companies may also face reputation and trust issues from being involved in a seizure process.

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