ELIAS ENECIO ALCOCER - 4696XXX

Comprehensive Background check of Elias Enecio Alcocer - 4696XXX

Nationality Venezuelan
National citizen document 4696XXX
Voter Precinct 15560
Report Available

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Cases of defamation and slander are regulated in the Comprehensive Criminal Organic Code (COIP). The affected party can file a complaint, and the judicial process evaluates the veracity of the statements, considering the protection of the person's honor and reputation.

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The market value of the seized assets is determined through an appraisal carried out by an expert, who evaluates their value in the current market.

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In Ecuador, criminals use various mechanisms to hide illicit money, such as creating fictitious companies, using front men, investing in real estate, transferring funds through offshore accounts, and using fake business transactions.

What are the rights of children in divorce cases in Paraguay?

Children have important rights in divorce cases in Paraguay. They have the right to maintain an ongoing relationship with both parents, receive emotional and financial support, and be protected from any conflict between parents that may affect their well-being. The court decision is based on the best interests of the child.

What is the impact of the embargo on access to international aid programs and development financing in the Dominican Republic?

An embargo may have an impact on access to international aid programs and development financing in the Dominican Republic. There may be limitations in obtaining funds and financial assistance for development projects, which could affect the implementation of programs in areas such as education, health, infrastructure and other key sectors. This could hinder progress towards sustainable development goals and the improvement of the population's living conditions.

How does a lack of employment history affect background checks in Ecuador?

Lack of employment history may not be a negative factor in itself during background checks in Ecuador. However, it may require a more detailed evaluation of other aspects, such as education and skills, to determine suitability for certain jobs.

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