AVELINO VERA CAÑA - 24854XXX

Comprehensive Background check of Avelino Vera Caña - 24854XXX

Nationality Venezuelan
National citizen document 24854XXX
Voter Precinct 33990
Report Available

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What measures are taken to protect whistleblowers who report cases of money laundering in El Salvador?

Protection mechanisms are established for whistleblowers who provide relevant information about money laundering cases, guaranteeing their safety.

What is the process for modifying the alimony fee in cases of change in the debtor's economic situation in Colombia?

In cases of a change in the debtor's economic situation in Colombia, the process for modifying the maintenance fee generally involves submitting a request to the court that issued the initial decision. The debtor must provide updated evidence of his or her new financial situation and how it affects his or her ability to meet support obligations. The court will evaluate the request and, if it is considered justified, may issue a new decision adjusting the maintenance amount according to the current circumstances. This process is crucial to ensure that the alimony payment reflects the economic reality of the debtor and is fair to both parties.

What are the regulations for the protection of personal data in the advertising and marketing sector in the Dominican Republic?

The protection of personal data in the advertising and marketing sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in marketing and advertising activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.

Can I obtain the judicial records of a person in Chile if I am party to a labor rights dispute process?

If you are a party to a labor rights dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the labor dispute. This may be relevant to assessing your legal history and gathering additional evidence to support your case in the employment rights dispute process.

What measures are being taken to address the lack of access to education for people with disabilities in Guatemala?

In Guatemala, measures are being implemented to address the lack of access to education for people with disabilities, including the creation of inclusive schools, the training of teachers, and the promotion of specialized education programs.

Can embargoes be applied to bank accounts in El Salvador?

Yes, embargoes can be applied to bank accounts in El Salvador. If a court issues a garnishee order, it may include bank accounts as part of the assets subject to the injunction. Financial institutions must follow the court order and retain the funds in the account to satisfy the debt or obligation. Bank account seizures can affect the account holder's ability to access their money until the court order is met.

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