CARMEN FLORENTINA LUGO CARREÑO - 5336XXX

Comprehensive Background check of Carmen Florentina Lugo Carreño - 5336XXX

Nationality Venezuelan
National citizen document 5336XXX
Voter Precinct 14047
Report Available

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How is the crime of negligence in the care of dependent persons legally addressed in Argentina?

Negligence in the care of dependent people in Argentina is penalized by laws that seek to protect those who cannot care for themselves. Sanctions are imposed on those who, through negligence, cause harm to dependent or vulnerable people in their care.

How are human rights cases addressed in Ecuador's judicial system?

Ecuador recognizes the primacy of international treaties on human rights. The Constitutional Court and other courts have the responsibility to safeguard and protect fundamental rights, even allowing habeas corpus proceedings in cases of imminent threats to freedom.

What is the typical time frame for resolving disputes related to sales contracts in El Salvador?

It depends on the complexity of the case, but they can be resolved in legal instances in a period of months to several years.

Can an asset that is in the possession of a third party, but that belongs to the debtor in Panama, be seized?

Yes, it is possible to seize an asset that is in the possession of a third party but that belongs to the debtor in Panama. If it can be demonstrated that the property is the property of the debtor, regardless of who has possession of it, it may be subject to seizure to cover the outstanding debt. The third party can present a claim or defense to protect their rights, but ultimately, the court will be in charge of deciding the fate of the seized property.

What is the purpose of due diligence in Salvadoran financial transactions?

It seeks to identify and mitigate the risk of engaging in transactions related to money laundering, terrorist financing or illicit activities.

What rights does a child out of wedlock have in Mexico?

In Mexico, a child born out of wedlock has the same legal rights and protections as a child born within marriage. He has the right to receive food, bear his father's name, establish a parent-child relationship, inherit, and receive care and protection.

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