DEIMI FERMIN MARTINEZ BLANCO - 13631XXX

Comprehensive Background check of Deimi Fermin Martinez Blanco - 13631XXX

Nationality Venezuelan
National citizen document 13631XXX
Voter Precinct 47800
Report Available

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How are adoptions of minors who have been in education programs on the rights of people with disabilities in Guatemala legally addressed?

Adoptions of minors who have been in education programs on the rights of people with disabilities in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting inclusion and respect for functional diversity.

Can an asset that is already mortgaged in Argentina be seized?

Yes, it is possible to seize an asset that is already mortgaged in Argentina. In these cases, the seizure is carried out on the remaining value of the property after deducting the amount of the mortgage. It is important to note that the prior mortgage has priority over the seizure, so the mortgagee has special rights over the asset.

What is the deadline to request the revaluation of seized assets in Argentina?

The deadline to request the revaluation of assets seized in Argentina depends on the specific circumstances and applicable legislation. Generally, the application must be submitted before the auction of the seized assets is carried out, providing evidence and foundations to support the need for a new valuation.

What is the importance of orality in criminal trials in Bolivia?

Orality in criminal trials in Bolivia is crucial to expedite judicial processes and guarantee effective communication. It facilitates the direct confrontation of evidence and arguments, contributing to the transparency and speed of trials.

What is the process for declaring marriage nullity due to lack of consent in Argentina?

The declaration of marriage annulment due to lack of consent in Argentina is requested through a judicial process. Evidence must be presented that demonstrates the lack of will or consent of at least one of the spouses at the time of marriage. The court will evaluate the validity of the marriage and, if appropriate, declare it void.

How do due diligence regulations apply to companies in Panama?

Companies in Panama are subject to due diligence regulations. They must conduct an appropriate review of their customers and transactions, including identifying the source of funds and the purpose of the business relationship. Additionally, they must maintain accurate records and report any suspicious activity to the UAF. Due diligence regulations apply to all companies, regardless of size or sector.

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