CESAR AUGUSTO MARCANO - 12806XXX

Comprehensive Background check of Cesar Augusto Marcano - 12806XXX

Nationality Venezuelan
National citizen document 12806XXX
Voter Precinct 48030
Report Available

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What are the legal consequences of the crime of embezzlement of public funds in Ecuador?

The crime of embezzlement of public funds, which involves the misuse or diversion of public economic resources, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to the obligation to return the embezzled funds. This regulation seeks to prevent and punish corruption in the public sphere, guaranteeing the proper use of public resources.

Can compensation for damages be requested in the event of an unjustified embargo in Panama?

Yes, if it is proven that the seizure was unjustified and has caused damages to the debtor, it is possible to request compensation. The debtor may file a separate claim for damages against the creditor, seeking compensation for losses suffered as a result of the wrongful seizure. The court will evaluate the arguments and evidence presented to determine whether compensation is awarded and in what amount.

What is the procedure to obtain an identity card for Bolivian citizens who have been victims of gender violence and need to change their identity for security reasons?

Citizens who are victims of gender violence can request changes to their identity for security reasons, by submitting documentation and following the SEGIP process, which may include additional measures to protect privacy.

What happens if the debtor is in a business mediation process during the seizure process in Brazil?

If the debtor is in a business mediation process during the seizure process in Brazil, the aim is to reach a negotiated agreement between the debtor and the creditors to resolve the financial situation of the company. During this process, the embargo may be suspended or subject to special conditions while negotiations are carried out and a financial restructuring plan is established. The objective is to avoid bankruptcy and allow the continuity of the company.

What is the legal treatment of companies' responsibility for human rights violations in Brazil in terms of reparation and justice?

The legal treatment of the liability of companies for human rights violations in Brazil is framed by the Federal Constitution and by specific regulations that establish the civil, administrative and criminal liability of companies for human rights violations, and provide for reparation measures, justice and punishment in cases of violation of fundamental rights.

What are the rights of the debtor in an embargo in Chile?

The debtor has the right to challenge the seizure and present legal defenses in the process, protecting his interests.

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