ALIRIA ELENA VILCHEZ - 1611XXX

Comprehensive Background check of Aliria Elena Vilchez - 1611XXX

Nationality Venezuelan
National citizen document 1611XXX
Voter Precinct 63430
Report Available

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What does the legislation establish on the crime of human trafficking in Guatemala?

Human trafficking in Guatemala is penalized with severe prison sentences. The legislation addresses this crime, which involves the exploitation of people for the purposes of forced labor, sexual exploitation or other forms of modern slavery.

What is the New Car Tax (ISAN) in Mexico and when does it apply?

The ISAN is a tax that applies to the sale of new cars in Mexico. The tax rate varies depending on the value of the car and may be paid by the manufacturer, importer or seller, depending on the situation.

What measures are taken to guarantee the protection of the rights of migrant workers in an irregular situation in cases of human trafficking in Mexico?

Special safeguards and procedures are established to protect the rights of migrant workers in an irregular situation who are victims of trafficking in Mexico, ensuring their access to international protection and the necessary assistance throughout the judicial process.

Can an embargo in Peru affect the debtor's ability to obtain an insurance contract?

A seizure in Peru may affect the debtor's ability to obtain an insurance contract. Insurance companies typically evaluate the insured's risk, including credit history and financial situation, before issuing an insurance policy. If the debtor has a history of liens or outstanding debts, it may be considered a risk factor and more restrictive conditions may be imposed or the insurance application may be denied.

What happens to seized assets once the embargo is lifted in Guatemala?

Once an embargo is lifted in Guatemala, the seized assets are released and are again available to the affected person or company. In some cases, if the embargo is lifted before the completion of the judicial process, measures can be taken to ensure the protection and custody of the assets during the embargo period. However, once the embargo is lifted, the person or company regains full possession and control of the seized property.

How is the participation of minors in adoption cases by couples who have faced situations of domestic violence in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have faced situations of domestic violence is legally regulated in Guatemala. Courts can take steps to protect the child, considering safety and emotional well-being in decisions related to adoption.

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