CARMEN MORELLA HERNANDEZ GUEVARA - 6961XXX

Comprehensive Background check of Carmen Morella Hernandez Guevara - 6961XXX

Nationality Venezuelan
National citizen document 6961XXX
Voter Precinct 991
Report Available

Recommended articles

What is the process for releasing seized assets in the case of a payment agreement in Chile?

In the case of a payment agreement, the release of seized assets usually occurs after the debtor meets the agreed terms and settles the debt.

What is the process for presenting evidence in a labor lawsuit in Bolivia?

The process of presenting evidence in a labor lawsuit in Bolivia involves both parties presenting their evidence and witnesses during scheduled court hearings. Evidence may include documents, work records, emails, witness testimony, among others. It is essential that the evidence presented is relevant and supported by law for its admissibility. Additionally, the court may request additional evidence or conduct interrogations to clarify the facts of the case. It is important to follow the procedures established by the court and have legal advice to present evidence effectively.

Can a debtor request a review of the legal costs associated with a seizure in Chile?

Yes, a debtor can request a review of the legal costs associated with a garnishment if they consider them to be excessive or not in accordance with the law.

What is the State's responsibility in protecting personal data, and how does it ensure that companies comply with privacy regulations in their operations?

The Paraguayan State, through the National Directorate for Personal Data Protection (DNPD), is responsible for protecting personal data. This entity supervises and regulates the processing of personal data by companies, ensuring that they comply with privacy regulations. Companies must obtain appropriate consent to process personal data and must implement security measures to ensure the confidentiality and integrity of the information.

How is the prevention of terrorist financing addressed in the field of commercial and business activities in El Salvador?

The prevention of terrorist financing in the field of commercial and business activities in El Salvador is addressed through the application of due diligence measures. Controls are established in commercial transactions, the identification of clients and suppliers is promoted, and security protocols are applied to prevent possible cases of terrorist financing through commercial activities. In addition, collaboration between the business sector and the competent authorities is encouraged to strengthen the detection and prevention of possible risks associated with the financing of terrorism in the business environment.

What is the virtual communication regime in Mexico and how is it established?

The virtual communication regime in Mexico is a provision that allows contact and communication between the non-custodial parent and the minor through electronic means, such as video calls, emails or text messages. It is established in situations where geographical distance or particular circumstances make it difficult.

Other profiles similar to Carmen Morella Hernandez Guevara