ALEXIS JOSE PEREZ URBINA - 18348XXX

Comprehensive Background check of Alexis Jose Perez Urbina - 18348XXX

Nationality Venezuelan
National citizen document 18348XXX
Voter Precinct 53793
Report Available

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What are the laws and measures in Venezuela to confront cases of domestic violence?

Domestic violence is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of domestic violence, which involves any form of physical, psychological, sexual or property aggression exercised against a person. in the field of family, couple or cohabitation relationships. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for domestic violence. It seeks to guarantee the right to a life free of violence and protect the integrity of people in the family environment.

What is the wage garnishment process in Panama?

The wage garnishment process in Panama involves withholding a portion of the debtor's salary to pay the debt. This requires a seizure order from the court. The Judicial Code sets limits on the amount that can be garnished, and the employer must comply with the court order.

What are the witness protection policies in the Dominican Republic?

The Dominican Republic has a witness protection program that seeks to guarantee the safety of those who are willing to provide important information in criminal cases. Assistance and security are provided when necessary

What is the expropriation process for public utility in Peru and what is its importance in the acquisition of land for infrastructure and development projects?

The expropriation process for public utility is used to acquire land necessary for infrastructure and public development projects in Peru. It allows the State to take private property by paying fair compensation to the owners.

What is the maximum period for a court to issue a ruling in a labor lawsuit in Bolivia?

The maximum time for a court to issue a ruling in a labor lawsuit in Bolivia varies depending on the complexity of the case and the jurisdiction, but is generally expected to be within a reasonable time, which can be several months to a year. However, it is important to keep in mind that this period may be extended in exceptional cases or when additional resources are presented that require more time for analysis by the court. It is essential to be informed about procedural deadlines and closely follow the progress of the case with adequate legal support.

What sanctions apply to PEPs in Chile that fail to comply with regulations related to the declaration of assets and conflicts of interest?

Sanctions for PEPs in Chile that fail to comply with regulations related to asset declaration and conflicts of interest may include fines, disqualification from holding public office, and legal prosecution. These sanctions are applied to ensure accountability.

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