DIANA CAROLINA HERNANDEZ PEREZ - 17859XXX

Comprehensive Background check of Diana Carolina Hernandez Perez - 17859XXX

Nationality Venezuelan
National citizen document 17859XXX
Voter Precinct 5170
Report Available

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What are the requirements to exercise the eviction action in Mexican civil law?

The requirements include that the court ruling deprives the buyer of ownership of the acquired property, that the eviction does not come from a hidden defect not attributable to the seller, and that the sale be in good faith.

What are the rights of alimony in cases of denial of paternity or maternity in Colombia?

In cases of denial of paternity or maternity in Colombia, food rights may be violated. The court may order paternity or maternity tests to establish biological relationship. If paternity or maternity is confirmed, the child support fee will be determined and the child's rights will be guaranteed. The denial of paternity or maternity does not exempt parents from their food responsibilities.

What are the types of assets that can be seized according to Colombian legislation?

Colombian legislation allows the seizure of personal and real property, salaries, bank accounts, among others, depending on the debt.

What sanctions can individuals or companies that facilitate money laundering in Panama face?

Those who facilitate money laundering may face sanctions including prison terms and significant purposes.

How is organ trafficking penalized in Argentina?

Organ trafficking, which involves the illegal buying and selling of human organs for transplants, is a serious crime in Argentina. Legal consequences for organ trafficking can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to prevent and combat this crime, protecting the dignity and rights of people, as well as guaranteeing legality and ethics in organ donation and transplant procedures.

What are the withdrawal rights in a sales contract in El Salvador?

Withdrawal is the right of one of the parties to withdraw from the contract under certain specific conditions and may be regulated by law or agreed between the parties.

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