DANIEL ALEJANDRO MAURY CESPEDES - 21442XXX

Comprehensive Background check of Daniel Alejandro Maury Cespedes - 21442XXX

Nationality Venezuelan
National citizen document 21442XXX
Voter Precinct 9032
Report Available

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What is the legal framework to protect the rights of people in situations of freedom of expression and access to information in Peru?

In Peru, the legal framework to protect the rights of freedom of expression and access to information is established through the Constitution and specific laws. Freedom of expression and the right to seek, receive and disseminate information freely and independently are guaranteed. Prior censorship is prohibited and diversity of opinions and pluralism in the media is promoted. Mechanisms for access to public information are established and transparency in state management is promoted. Journalists are protected and sanctions are established for those who violate freedom of expression.

What is the role of the Superintendence of Insolvency and Re-entrepreneurship (SIR) in preventing money laundering in Chile?

The Superintendence of Insolvency and Re-entrepreneurship (SIR) in Chile has a relevant role in the prevention of money laundering in the field of company reorganization and liquidation. The SIR supervises and regulates insolvency processes, ensuring compliance with rules and regulations related to the prevention of money laundering. In addition, it works together with the UAF and other institutions to detect possible signs of money laundering in insolvency processes and take appropriate measures.

What is the name change process in Chile for people who want to adopt the surname of a grandfather or grandmother?

The name change process in Chile for people who wish to adopt the surname of a grandfather or grandmother can be requested through a judicial process and requires a valid justification, such as the intention to honor a family member.

What is the deadline to file a labor claim in Mexico?

The deadline to file a labor claim in Mexico may vary depending on the type of claim, but in general, it is one year from the date on which the cause of the claim arose. It is important to know the specific deadlines so you do not lose the right to file the lawsuit.

What is the process to request a name change in Honduras?

The process to request a name change in Honduras involves submitting an application to the National Registry of Persons (RNP). You must provide valid justification for the name change and comply with the legal requirements and procedures established by the institution.

What actions can the authorities in Mexico take if the alimony debtor does not comply with the alimony and it is demonstrated that he or she has the economic capacity to do so?

The authorities in Mexico can take various actions if the alimony debtor does not comply with the alimony and it is demonstrated that he or she has the economic capacity to do so. This may include the imposition of fines and penalties for non-compliance. Additionally, the court may order the withholding of the debtor's wages and bank accounts to ensure that the support obligation is enforced. An arrest warrant may also be issued if the debtor continues to repeatedly and willfully default. Judicial authorities seek to ensure that the support order is complied with and that beneficiaries receive the necessary financial support.

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