ARGELIA MARGARITA PACHECO SEGOVIA - 14587XXX

Comprehensive Background check of Argelia Margarita Pacheco Segovia - 14587XXX

Nationality Venezuelan
National citizen document 14587XXX
Voter Precinct 38130
Report Available

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What happens if the debtor is in the process of liquidating assets during a seizure in Panama?

If the debtor is in the process of liquidating assets during a seizure in Panama, the court will oversee the process and ensure that the assets are liquidated in a fair and equitable manner to cover outstanding debts. The funds obtained from the liquidation will be used to satisfy the debtor's obligations according to the order of priority established by law.

What are the sanctions provided in Costa Rica for those who participate in the financing of terrorism?

The sanctions provided in Costa Rica for those who participate in the financing of terrorism are established in the Law to Strengthen the Fight against Terrorism. These sanctions may include prison sentences, significant fines and other precautionary measures. The severity of the sanctions reflects the seriousness with which Costa Rica addresses the threat of terrorist financing and seeks to effectively deter any participation in activities of this type. Additionally, Costa Rica cooperates internationally to ensure that sanctions are effective and consistent with global standards in the fight against terrorism.

How is the right to gender equality guaranteed in the field of sexual and reproductive rights in Chile?

In Chile, the right to gender equality in the area of sexual and reproductive rights is guaranteed through policies and laws that promote equal access to sexual and reproductive health services, as well as autonomy and decision-making. informed about reproductive health. It seeks to eliminate gender discrimination in access to contraceptive methods, safe abortion services and comprehensive sexual and reproductive health care.

What is the legal position on joint custody in cases of unmarried parents in Paraguay?

Shared custody in cases of unmarried parents can be recognized and regulated by Paraguayan legislation. The courts can determine agreements that ensure the active participation of both parents in the life of the minor.

How is the criminal liability of legal entities established in the Ecuadorian judicial system?

The criminal liability of legal entities in Ecuador is established through the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes specific sanctions and measures for legal entities involved in criminal activities.

How is background verification carried out in the hiring process of personnel in the field of journalistic investigation in Guatemala?

In the field of investigative journalism in Guatemala, background checks may involve reviewing previous work, the journalist's ethical integrity, and their coverage history. This is essential to ensure the credibility and reliability of the information presented to the public.

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