CESAR AUGUSTO HERNANDEZ ARIAS - 17993XXX

Comprehensive Background check of Cesar Augusto Hernandez Arias - 17993XXX

Nationality Venezuelan
National citizen document 17993XXX
Voter Precinct 56060
Report Available

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What is the difference between an embargo and a confiscation in Guatemala?

In Guatemala, the difference between an embargo and a confiscation lies in their nature and purpose. An embargo involves the temporary restriction or prohibition of certain goods or assets as a precautionary measure or to guarantee compliance with an obligation. On the other hand, confiscation is the action of permanently seizing property or assets due to their relationship with an illegal or criminal activity. While a seizure can be lifted once certain conditions are met, confiscation involves a permanent loss of property.

Is there any legal recourse for an individual whose disciplinary history has been misreported in Colombia?

Yes, in Colombia, individuals have the right to seek legal advice and take legal action if they believe that information in their disciplinary record has been misinformed, defamatory or inaccurate.

Can people or entities be removed from risk lists in Panama?

Individuals or entities who believe they have been unfairly included in the risk lists may submit a review request to the UAF for their exclusion.

Can I use my expired Ecuadorian identity card as an identification document within the country?

No, an expired Ecuadorian identity card is not valid as an identification document within the country. It is necessary to renew it to have an updated and valid document.

How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equity in the distribution of gender roles?

The adoption of minors in Guatemala by couples who have participated in programs to promote equity in the distribution of gender roles is legally regulated. The experience and ability of adopters to create a family environment that promotes equality and respect for gender roles, avoiding stereotypes and discrimination, is evaluated.

What is El Salvador's relationship with other Latin American countries?

EL Salvador maintains diplomatic and commercial relations with other Latin American countries, and also participates in regional organizations such as the OAS and SICA.

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