ANA CAROLINA SANTOS RODRIGUEZ - 20618XXX

Comprehensive Background check of Ana Carolina Santos Rodriguez - 20618XXX

Nationality Venezuelan
National citizen document 20618XXX
Voter Precinct 49759
Report Available

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What is the expropriation action in Mexican civil law?

The expropriation action is the legal procedure through which the State acquires private ownership of an asset, after compensation, in order to allocate it to a use of public or social utility.

Does Paraguayan legislation establish sanctions for tenants who cause serious damage to the rented property and do not comply with maintenance obligations, beyond what is normal?

Legislation in Paraguay may provide for sanctions for tenants who cause serious damage to the leased property and fail to comply with maintenance obligations. These sanctions may include the obligation to repair damages, bear repair costs, and other measures to hold tenants accountable for conduct that negatively affects the property. The objective is to maintain the integrity of the homes and guarantee the protection of landlords' rights.

What is Guatemala's policy regarding the extradition of its own citizens?

Guatemala allows the extradition of its own citizens in cases of serious crimes, as long as certain legal requirements are met and an appropriate application and review process is followed.

How is the visitation regime established in cases of parents who reside in different jurisdictions in Argentina?

In cases of parents who reside in different jurisdictions in Argentina, the visitation regime is established considering geographical distance. The court may adapt the regime to facilitate contact between the non-custodial parent and the child, taking into account logistical factors and the interests of the child.

What legislation regulates the crime of illicit enrichment in Guatemala?

In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and in the Law of Probity and Responsibility of Public Officials and Employees. These laws establish sanctions for those public officials or employees who, without reasonable justification, disproportionately increase their assets during their tenure in office. The legislation seeks to prevent and punish illicit enrichment, promoting transparency and accountability in the public service.

How is environmental liability addressed in seizure cases in Panama?

In cases of seizure, the State can address environmental liability in Panama by establishing regulations that protect the environment during the process. This could include considering environmental impacts when seizing properties and implementing practices that minimize any environmental damage.

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