CHEILA VELASQUEZ - 13598XXX

Comprehensive Background check of Cheila Velasquez - 13598XXX

Nationality Venezuelan
National citizen document 13598XXX
Voter Precinct 4962
Report Available

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Damage to other people's property is a crime that is punishable in the Dominican Republic. Those who cause damage or destruction to goods or property that do not belong to them, intentionally or through gross negligence, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and civil liability laws.

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Extradition can improve the perception of international cooperation in the fight against terrorist financing in Mexico by demonstrating the countries' willingness to exchange information and collaborate in the identification and freezing of terrorist assets.

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Business ethics and compliance are closely related in Argentina, as both focus on ethical and legal conduct. Business ethics guide decision-making, while compliance ensures that those decisions comply with current laws and regulations.

How is the visitation regime established in divorce cases in Argentina?

The visitation regime in divorce cases in Argentina is established taking into account the best interests of the minor. It can be agreed upon by mutual agreement between the parents or determined by a judge in case of disagreement. The aim is to guarantee regular and meaningful contact with both parents.

Can I request a copy of the judicial records of a family member living in El Salvador?

In El Salvador, only the person holding the judicial records or the competent authorities can request a copy of them. Third parties, even if they are family members, are not permitted to request a copy of a living person's court records without their consent or a valid court order. Access to judicial records is restricted to protect the privacy and confidentiality of personal information.

What options does the debtor have to challenge the validity of an embargo in Peru?

The debtor has several options to challenge the validity of a seizure in Peru. You can file legal remedies, such as appeals or annulment claims, if you believe that the seizure was imposed irregularly, without solid legal basis, or in violation of your procedural rights.

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