EFIMIO ERNESTO BOSCAN VALERA - 2051XXX

Comprehensive Background check of Efimio Ernesto Boscan Valera - 2051XXX

Nationality Venezuelan
National citizen document 2051XXX
Voter Precinct 50020
Report Available

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What is the embargo process in cases of debts with the National Youth Institute (INJUVE) in Mexico?

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

How do disciplinary records impact the practice of the profession and the reputation of a professional in Panama?

Disciplinary records can have a significant impact on the practice of the profession and the reputation of a professional in Panama. A negative disciplinary history can affect the trust of clients, colleagues and employers. Additionally, it can restrict job and professional opportunities. It is essential for professionals to maintain an ethical record and comply with the regulations of their respective professions to preserve their reputation and ensure successful professional practice.

How are cases of complicity in terrorist crimes handled in Guatemala?

Cases of complicity in terrorist crimes in Guatemala are handled with specific measures aimed at preventing and combating threats to national security. Laws and policies can impose severe penalties on accomplices involved in terrorist activities, ensuring the protection of society and the stability of the country.

How is terrorist financing related to human trafficking handled in Paraguayan legislation?

Paraguay addresses the financing of terrorism related to human trafficking through specific regulations, collaborating with international organizations and strengthening measures to prevent the misuse of funds in illicit activities.

What is the process for requesting the adoption of a child from a parent who has been deprived of parental rights in Brazil due to criminal conduct?

The process to request the adoption of a child from a parent who has been deprived of parental rights in Brazil due to criminal conduct involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the circumstances and grounds for the deprivation of parental rights and the best interests of the child will be evaluated before approving the adoption.

What is the procedure to request a divorce in Ecuador?

The procedure to request a divorce in Ecuador involves filing a divorce petition before a family judge, alleging one of the grounds established by law, such as adultery, de facto separation or domestic violence.

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