DIXON JAVIER MIRANDA - 7972XXX

Comprehensive Background check of Dixon Javier Miranda - 7972XXX

Nationality Venezuelan
National citizen document 7972XXX
Voter Precinct 60740
Report Available

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What is the process to seize assets of deceased people in Paraguay?

The process to seize assets of deceased persons may require special considerations in Paraguay. Legislation may establish procedures for serving and enforcing liens on property belonging to deceased persons. It is important to coordinate with the legal heirs and follow the protocols established by the inheritance law. Understanding the process for attaching assets of deceased persons is essential to ensure that legal requirements are met and that issues related to succession and enforcement of attachments in the context of an inherited estate are appropriately addressed.

Can I request the cancellation of judicial records if I have been convicted of crimes related to political violence?

In cases of crimes related to political violence, the expungement of judicial records is less common due to the seriousness and political and social implications of these crimes. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What are the laws and regulations in force in Guatemala to prevent and combat corruption of Politically Exposed Persons?

In Guatemala, there are various laws and regulations in force to prevent and combat corruption of Politically Exposed Persons. Some of these laws include the Anti-Corruption Law, the Access to Public Information Law, the Probity Law, and the Asset Forfeiture Law. These laws establish transparency requirements, asset declarations, sanctions for acts of corruption and mechanisms to recover illicitly obtained assets.

What is Paraguay's approach in recruiting personnel in the construction and public works sector?

In the construction and public works sector in Paraguay, the selection of personnel is carried out considering the technical skills necessary to work on infrastructure projects. Requirements may include construction certifications and experience, as well as compliance with workplace safety regulations. The selection seeks to ensure the suitability of workers to contribute to the development of projects in the field of construction.

Can an embargo affect assets that are under a leasing contract in Argentina?

Assets under a lease agreement can be seized, but the process involves leasing-specific considerations, including notification to the financial lessor and determination of rights and responsibilities.

What is the procedure to apply for a work permit in Costa Rica?

To apply for a work permit in Costa Rica, a foreigner must submit an application to the General Directorate of Immigration and Immigration, provide documentation that supports the application, such as a work contract, and pay the corresponding fees. The entity will evaluate the application and issue the permit if the requirements are met.

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