ANGIE DEYANIRA FERRER GONZALEZ - 19327XXX

Comprehensive Background check of Angie Deyanira Ferrer Gonzalez - 19327XXX

Nationality Venezuelan
National citizen document 19327XXX
Voter Precinct 2341
Report Available

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What legal remedies are available for those who believe they have been unfairly affected by disciplinary records in Bolivia?

In Bolivia, those who believe they have been unfairly affected by disciplinary records can resort to various legal remedies to challenge or rectify the situation. This may include filing appeals with the relevant administrative or judicial authorities, requesting reviews of unfair disciplinary decisions, or filing writs of amparo or habeas data to protect your constitutional rights of access to information and protection of personal data. Additionally, they may seek legal advice or representation from attorneys specialized in administrative, labor, criminal, or constitutional law, depending on the specific scope of the disciplinary record and the legal actions required. It is essential that affected individuals seek appropriate legal guidance and understand the established procedures to effectively challenge disciplinary records and defend their rights in Bolivia.

How is the compatibility of electronic formats established in the presentation of judicial files in Panama?

The compatibility of electronic formats in the presentation of judicial files in Panama is usually governed by technical standards and electronic judicial systems.

What is the process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents?

The process to request judicial authorization to make a change of residence outside the country with a minor child in Brazil when there is no agreement between the parents involves submitting a request to the competent court. Solid justifications must be provided and the best interests of the child will be evaluated, considering factors such as roots and development opportunities in the new country.

What is the role of justice in the control of Politically Exposed Persons in Brazil?

Justice plays a crucial role in the control of Politically Exposed Persons in Brazil. Through judicial investigations and the prosecution of corruption cases, courts play a fundamental role in providing accountability and combating impunity. Justice ensures that Politically Exposed Persons are accountable for their actions and contributes to strengthening the rule of law.

How is the seizure of assets regulated in Guatemala in cases of debts derived from cargo transportation service contracts?

The seizure of assets in Guatemala for debts derived from cargo transportation service contracts is governed by the Civil and Commercial Procedure Code and the contract and cargo transportation laws. Freight transport companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What are the tax implications of real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic may have specific tax implications. Buyers and sellers of real estate must consider the Real Estate Transfer Tax (ITBI), as well as the Income Tax in case of capital gains. Tax rates vary depending on the value of the property and the relationship between the parties. Complying with tax regulations and declarations for these transactions is essential.

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