DENNY DAYANA URBINA GUZMAN - 13586XXX

Comprehensive Background check of Denny Dayana Urbina Guzman - 13586XXX

Nationality Venezuelan
National citizen document 13586XXX
Voter Precinct 39250
Report Available

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How has the economic crisis impacted access to justice in Venezuela?

The economic crisis has affected access to justice in Venezuela, with a lack of resources for the proper functioning of the judicial system. Corruption, the lack of judicial independence and the shortage of personnel and materials in the courts have generated delays in judicial processes, impunity and violation of the rights of people, especially those in vulnerable situations.

Can an embargo affect assets that are owned by a corporation in Argentina?

Yes, the assets of a corporation can be seized in the event of the entity's debts, affecting its assets and operations.

What measures are taken to guarantee the safety of public officials involved in extradition cases in Mexico?

Security and protection measures are implemented to safeguard the integrity of public officials involved in extradition cases in Mexico, minimizing the risks of threats or attacks by criminal groups.

What legal provisions apply to updating and reviewing due diligence policies in El Salvador?

Legislation requires periodic reviews of due diligence policies and procedures to ensure they are up to date and effective.

What are the options available to the beneficiary if the debtor does not pay alimony voluntarily in Ecuador?

If the debtor does not pay the pension voluntarily, the beneficiary can go to court to request coercive measures. This may include wage garnishments, bank garnishments, or other actions intended to enforce the judgment and ensure payment of alimony.

What are the legal consequences of the crime of identity theft in Colombia?

The crime of identity theft in Colombia refers to the fraudulent use of a person's personal information, such as name, identification number or financial data, without their consent, for the purpose of committing crimes or obtaining illicit benefits. Legal consequences may include criminal legal actions, prison sentences, fines, victim redress, and additional actions for violation of privacy and personal safety.

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