EDI LILIANA ARENAS GOTOPO - 14646XXX

Comprehensive Background check of Edi Liliana Arenas Gotopo - 14646XXX

Nationality Venezuelan
National citizen document 14646XXX
Voter Precinct 22641
Report Available

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What are the laws that address the crime of forced marriage in Guatemala?

In Guatemala, the crime of forced marriage is regulated by the Penal Code and the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who force or coerce a person to marry without their free and voluntary consent. The legislation seeks to prevent and eradicate this practice, protecting the autonomy and rights of people.

What is the seizure process in cases of debts with the National Institute of Older Persons (INAPAM) in Mexico?

The seizure process in cases of debts with INAPAM in Mexico involves the notification of the debt related to programs and services for older adults, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

What is the process for the approval of the Cultural Heritage Protection Law in Peru?

The process for the approval of the Cultural Heritage Protection Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the rules and protection mechanisms for Peruvian cultural heritage.

What are the implications of anti-money laundering regulations on sales contracts in Mexico?

Anti-money laundering regulations in Mexico require parties to sales contracts to identify their customers and report certain transactions to financial authorities.

What happens if a person is arrested but the case is later dismissed in Mexico?

If a person is arrested but the case is later dismissed in Mexico, they should not have a criminal conviction related to that case on their court record. Arrest records and dismissed prosecutions are typically expunged or not recorded as criminal convictions. It is important to ensure that records are properly updated to reflect the outcome of the case.

What is the role of the Foreign Ministry in the extradition process in Mexico?

The Foreign Ministry in Mexico plays an important role in the extradition process as it is responsible for coordinating communication and collaboration with foreign authorities, as well as representing the country in matters related to extradition.

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