ANA CELINA MARCHAN - 9703XXX

Comprehensive Background check of Ana Celina Marchan - 9703XXX

Nationality Venezuelan
National citizen document 9703XXX
Voter Precinct 61000
Report Available

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Can an asset that is being used as collateral for a loan in Argentina be seized?

In Argentina, if an asset is being used as collateral for a loan and the debtor fails to comply with the obligations established in the contract, the creditor can request an embargo on said asset to ensure compliance with the debt. In these cases, the legal procedures established in the contract and applicable legislation will be followed.

How are crimes of human rights violations addressed in Panama?

Human rights violation crimes in Panama are treated seriously and can carry sanctions including prison sentences. The country seeks to guarantee justice and the protection of fundamental rights.

How are cases of economic and financial crimes resolved in the Chilean judicial system?

Cases of economic and financial crimes in Chile are investigated and prosecuted through judicial processes that seek to identify and punish criminals, in addition to recovering misappropriated assets.

What is the Honduran government's policy regarding promoting the participation and leadership of young people in the political and social sphere?

The Honduran government's policy is to promote the participation and leadership of young people in the political and social sphere. Spaces for youth participation and dialogue have been established, training and training in leadership and citizen participation has been promoted, programs to support entrepreneurship and the employability of young people have been created, youth representation has been strengthened in decision-making bodies. , work has been done to promote the rights of young people and policies of inclusion and access to opportunities have been established for this sector of the population.

What is the position of religious institutions in Costa Rica regarding due diligence, and how is this issue addressed from an ethical and moral perspective in the context of business practices?

Religious institutions in Costa Rica can approach due diligence from an ethical and moral perspective. They can promote business practices that are aligned with the ethical and moral principles of the religious community. The adoption of due diligence processes can be supported by ethics and religious morality, thus encouraging ethical participation in business transactions.

What are the rights of non-custodial parents in Guatemala?

Non-custodial parents in Guatemala have visitation and contact rights with their children, unless it is proven that they pose a danger to minors. Failure to comply with visits may lead to legal sanctions.

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