ENEYMAR JOSE BRACHO CUEVAS - 19823XXX

Comprehensive Background check of Eneymar Jose Bracho Cuevas - 19823XXX

Nationality Venezuelan
National citizen document 19823XXX
Voter Precinct 18731
Report Available

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What are the rights of children born out of wedlock in El Salvador?

In El Salvador, children born outside of marriage have the same rights as children born within marriage, including inheritance rights, although recognition of paternity may require an additional legal process. In Panama, similar rights are recognized for children born within marriage.

How is the protection of whistleblowers addressed in cases related to due diligence in Guatemala?

The State implements specific measures, such as whistleblower protection laws, to ensure that those who report illicit practices in the context of due diligence are protected from retaliation in Guatemala.

Can an asset that is in dispute in Mexico be seized?

Mexico In Mexico, it is possible to seize an asset that is in dispute, as long as the legal requirements are met and the corresponding authorization is obtained from the judge. In these cases, the purpose of the embargo is to secure the rights of the creditor and prevent the disposition or transfer of the asset while the dispute is resolved. However, it is necessary for the judge to evaluate the circumstances of the case and determine the appropriateness of the seizure of the property in dispute.

Can the seizure in Panama apply to property or assets used for the exercise of a legally protected profession, such as a lawyer or doctor?

In Panama, the embargo generally does not apply to property or assets necessary for the exercise of a legally protected profession, such as a lawyer or doctor. These goods or assets may be exempt from seizure depending on the applicable legislation and the importance of guaranteeing the proper exercise of the profession for the benefit of society. However, it is necessary to consult the specific laws and regulations related to each profession.

What are the alternatives to the embargo in Ecuador?

Before resorting to seizure, there are alternatives in Ecuador, such as negotiating a payment plan, debt consolidation or seeking out-of-court agreements. These alternatives seek to resolve the debt amicably and avoid the legal process of seizure. The parties involved can work together to find solutions that benefit both the debtor and the creditor, avoiding the adverse consequences associated with a garnishment.

Can a third party, such as an employer, request my criminal record on my behalf in the Dominican Republic?

In the Dominican Republic, generally, a third party, such as an employer, cannot request your criminal record on your behalf without your written consent and authorization. You must provide your express consent before someone else can request your criminal record on your behalf.

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