EMILIANO BAUTISTA VELIZ NATERA - 15317XXX

Comprehensive Background check of Emiliano Bautista Veliz Natera - 15317XXX

Nationality Venezuelan
National citizen document 15317XXX
Voter Precinct 46290
Report Available

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What is the process for reviewing judicial decisions and when can this review be requested in Paraguay?

The process of reviewing judicial decisions in Paraguay is governed by Law No. 1,634/2000, which establishes the appeal for review. This remedy can be requested from the sentencing court on specific grounds, such as the emergence of new evidence that was not available during the initial trial. The review seeks to correct obvious miscarriages of justice or take into account circumstances that could change the outcome of the case. However, its application is limited and subject to specific conditions to guarantee the stability of judicial decisions.

What is the situation of the rights of women working in the maquiladora industry in Mexico?

Women who work in the maquiladora industry in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to guarantee their protection, such as the regulation of their working conditions, access to social security and the promotion of safe and violence-free work environments.

What measures does the State take to promote transparency in the disclosure of disciplinary records of professionals in Paraguay?

The State can implement policies that promote transparency, requiring clear disclosure of disciplinary records by professionals in Paraguay.

How is territorial jurisdiction established in cases of food debtors in Ecuador?

Territorial jurisdiction in cases of food debtors in Ecuador is established according to the residence of the beneficiary or debtor. The competent court will be the one whose jurisdiction includes the residence of the party filing the claim.

What is the situation of the rental bond insurance market in Argentina?

The rental bond insurance market in Argentina provides an alternative to traditional guarantee deposits in rental contracts. These insurances provide protection for both owners and tenants, covering possible damages or non-payments during the rental period. It is important to evaluate the available options, consider the requirements and costs before contracting rental bond insurance.

What resources and training are available to help PEPs understand and comply with financial regulations?

PEPs can access resources provided by the Government and specialized organizations, as well as legal and financial advice to comply with regulations.

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