ANA GREGORIA MORONTA GUERRERO - 8141XXX

Comprehensive Background check of Ana Gregoria Moronta Guerrero - 8141XXX

Nationality Venezuelan
National citizen document 8141XXX
Voter Precinct 13075
Report Available

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Can judicial records be erased or eliminated in El Salvador?

In El Salvador, judicial records generally cannot be expunged or expunged, as they are considered a historical record of judicial events. However, in some specific cases, a person may be able to request the expungement or expungement of certain judicial records, especially if they have been rehabilitated or if certain legal requirements are met. These cases are handled on an individual basis and are subject to the court's decision.

Can the debtor request a review of the embargo in Panama if it is proven that the debt has been subject to prescription or expiration?

Yes, the debtor can request a review of the embargo in Panama if it is proven that the debt has been subject to prescription or expiration. Prescription or expiration refers to the period established by law after which the debt can no longer be demanded. If the debtor can prove that the debt is time-barred or expired, he or she can apply to the court to have the garnishment lifted.

Are there time limits for charging an individual with complicity in El Salvador?

Yes, Salvadoran law establishes a maximum period to initiate legal actions in cases of complicity, following the prescription guidelines.

How does an embargo affect debts that are in foreign currency in Argentina?

An embargo affects debts in foreign currency in a similar way to debts in local currency, but the amount may vary depending on current exchange rates.

What are the financing options for tourism industry development projects in Ecuador?

Ecuador for development projects of the tourism industry in Ecuador, there are financing options through government programs, financial entities specialized in the tourism sector and tourism investment funds. These options seek to promote investment in tourism infrastructure, strengthening tourism services

Is there any independent body in charge of investigating and punishing cases of corruption of politically exposed people in Ecuador?

Yes, in Ecuador there is the State Attorney General's Office, which is the body in charge of investigating and punishing cases of corruption involving politically exposed people. The Prosecutor's Office has the power to conduct criminal investigations, collect evidence, present accusations and carry out the corresponding judicial processes. Its independence and autonomy are essential to guarantee impartiality and effectiveness in the fight against corruption.

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