CARLOS ENRIQUE CEGARRA MARQUEZ - 11618XXX

Comprehensive Background check of Carlos Enrique Cegarra Marquez - 11618XXX

Nationality Venezuelan
National citizen document 11618XXX
Voter Precinct 54640
Report Available

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What are the penalties for breach of trust in Brazil?

Brazil Abuse of trust in Brazil refers to the action of taking advantage of a position of trust or authority to obtain personal benefits at the expense of the person or entity entrusted with that position of trust. Penalties for breach of trust can vary depending on the severity of the crime and the specific circumstances. According to Brazilian legislation, sanctions may include fines, compensation to the injured party and prevention and sanction measures to avoid this type of behavior.

What are the legal consequences of the illegal exercise of the profession in Ecuador?

The illegal exercise of the profession is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect society from unqualified people who carry out professional activities without proper authorization.

Can a retirement or pension account be garnished in Brazil?

In general, a retirement or pension account in Brazil is protected and cannot be seized to satisfy other debts of the debtor. These funds are intended to ensure the individual's financial security during retirement or in the event of disability. However, it is important to note that there are certain exceptions and limitations depending on the circumstances and the type of retirement or pension account.

What is the role of the Internal Affairs Unit in the Attorney General's Office of the Republic in the control and supervision of irregular conduct within the institution?

This unit supervises and controls the actions of officials of the Attorney General's Office, investigating irregularities and improper conduct.

Are there state-funded family mediation programs in Ecuador to resolve disputes related to child support?

Yes, the Ecuadorian State can finance family mediation programs to resolve disputes related to alimony. These programs seek to facilitate amicable agreements between the parties before resorting to judicial procedures.

What is the impact of a garnishment on an individual's ability to obtain a payroll loan in Mexico?

A garnishment in Mexico can affect an individual's ability to obtain a payroll loan. Financial institutions review an applicant's credit history, and a garnishment may result in the denial of the payday loan or the imposition of higher interest rates. Credit history and ability to pay are key factors in payroll loan approval.

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