CECILIO ANTONIO TOVAR PEREZ - 13862XXX

Comprehensive Background check of Cecilio Antonio Tovar Perez - 13862XXX

Nationality Venezuelan
National citizen document 13862XXX
Voter Precinct 10043
Report Available

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Compliance with sentences is guaranteed through coercion and execution mechanisms established by law to make judicial resolutions effective.

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The Law on the Control and Regulation of Firearms, Ammunition, Explosives and Similar Articles regulates crimes related to arms trafficking in the country.

How are the rights of guarantors protected in an embargo process in Colombia?

In a seizure process in Colombia, guarantors have specific rights that must be protected. They can be notified of the process and have the opportunity to challenge the seizure if they believe their rights are being unfairly affected. It is essential to understand the obligations and rights of guarantors during the process.

What is the role of international financial institutions in preventing money laundering in Brazil?

Brazil International financial institutions play a significant role in preventing money laundering in Brazil. These institutions can collaborate with Brazilian authorities in the exchange of information and good practices to prevent and detect money laundering. Additionally, they may apply their own policies and controls to ensure that they do not facilitate or participate in money laundering activities involving clients or transactions related to Brazil.

What is the procedure to request compensatory pension in case of de facto separation in Panama?

The procedure to request compensatory pension in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence of de facto separation must be provided and the existence of significant economic inequality between the spouses must be demonstrated. The judge will evaluate the situation and determine the fair and equitable amount of the compensatory support, taking into account the particular circumstances of the case.

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