ALEXANDRA SCARLET MACHADO BURGOS - 21335XXX

Comprehensive Background check of Alexandra Scarlet Machado Burgos - 21335XXX

Nationality Venezuelan
National citizen document 21335XXX
Voter Precinct 26895
Report Available

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Mediation and conciliation play an important role in the Mexican justice system as alternative methods of conflict resolution, promoting a consensual and quick solution without the need to resort to a trial.

Can a debtor request a review of the valuation of his assets seized in Peru?

Yes, a debtor can request a review of the valuation of his assets seized in Peru if he considers that the valuation is unfair or inaccurate. To do so, the debtor must present evidence to support their claim and ask the court to reconsider the assessment. The court will review the request and make a decision.

What are the specific measures adopted to prevent money laundering in the gambling and casino sector in Bolivia?

Bolivia has implemented specific measures to prevent money laundering in the gambling and casino sector. Improved due diligence is required on financial transactions within this sector, with more rigorous monitoring of cash transactions. The regulation also includes requirements for customer identification and reporting of suspicious transactions, thereby reducing the risk of money laundering.

How are protection measures implemented in cases of domestic violence?

Protection measures in Chile may include restraining orders, weapons restrictions and therapy attendance, among others.

What are the options for support services for gender equality and prevention of gender violence for Chilean immigrants in Spain?

Chilean immigrants in Spain can access services to support gender equality and prevention of gender violence. Organizations and NGOs in Spain work to promote gender equality and the prevention of domestic violence. You can seek support from support centers for victims of gender violence, counseling services and awareness programs. If you find yourself in a situation of gender violence or need support, it is essential to seek professional help and support.

What legislation regulates the crime of rape in Guatemala?

In Guatemala, the crime of rape is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual penetration without the victim's consent, through violence, intimidation, coercion or taking advantage of the person's inability to resist. The legislation seeks to prevent and punish rape, protecting the autonomy, dignity and sexual rights of people.

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