AMERICA DEL VALLE BARRETO SAEZ - 8752XXX

Comprehensive Background check of America Del Valle Barreto Saez - 8752XXX

Nationality Venezuelan
National citizen document 8752XXX
Voter Precinct 37840
Report Available

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Is it necessary for the accomplice to have the same intention as the main perpetrator of the crime in Paraguay?

It is not necessary that the accomplice have the same intention as the main perpetrator in Paraguay. However, you must be aware of the criminal activity and voluntarily collaborate in it.

What is the communication regime through intermediaries and in what cases is it applied in Argentina?

The communication regime through intermediaries is a mechanism that is applied in cases in which there is a conflict or lack of direct communication between parents. The figure of a neutral third party is established, such as a family member or professional, who facilitates communication between parents to guarantee that the rights of visitation and contact with the children are fulfilled.

What sanctions apply to companies that do not comply with the requirements for disclosing information about their relationships in public contracts in Paraguay?

Companies that do not comply with information disclosure requirements may face fines and exclusion from future tenders, ensuring transparency in public procurement processes.

How to carry out the process for the registration of a professional title in the professional lawyer card in Colombia?

The registration of a professional title on the lawyer's professional card is carried out before the Bar Association. You must present the degree, study certificates, and meet the established requirements to obtain professional registration.

What is the role of the State in the protection of personal data related to tax records in Paraguay?

The Paraguayan State may have specific regulations to protect personal data in tax records. These provisions seek to safeguard the privacy of taxpayers, establishing security, access limits and procedures to ensure that sensitive information is handled responsibly and protected against unauthorized access.

Can an embargo in Brazil affect assets located in different states of the country?

Yes, an embargo in Brazil can affect assets located in different states of the country. The seizure applies to the debtor's assets, regardless of their geographic location within the national territory. However, the execution of the embargo may require cooperation and coordination between the courts and authorities of the different states involved.

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