ENIT MAZA PEREZ - 23178XXX

Comprehensive Background check of Enit Maza Perez - 23178XXX

Nationality Venezuelan
National citizen document 23178XXX
Voter Precinct 38980
Report Available

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What is the legislation in Paraguay regarding the protection of witnesses in criminal cases?

The legislation in Paraguay contemplates measures for the protection of witnesses in criminal cases. Given the importance of the collaboration of witnesses in obtaining evidence, we seek to protect their safety and avoid possible retaliation. Courts may adopt measures such as identity confidentiality, restriction of information that allows identification, and implementation of protection programs. Ensuring the safety of witnesses is essential to ensure the effectiveness of the criminal justice system and encourage the cooperation of those who have relevant information to solve crimes in Paraguay.

What are the installment payment options available for tax debtors in Bolivia?

Bolivia offers fractional payment options that allow taxpayers to divide the debt into monthly installments, facilitating the process of regularizing the tax situation.

What are the measures to guarantee gender equity in the regulation of exposed people in Paraguay?

Measures have been implemented in Paraguay to guarantee gender equity in the regulation of exposed people, promoting the equal participation of men and women and preventing possible gender biases.

What is the relationship between migration and social mobility in Mexico?

Migration can be related to social mobility in Mexico by influencing access to education, employment and economic resources for migrant individuals and families, as well as encouraging the overcoming of social barriers and the improvement of living conditions and well-being for those who achieve successfully integrate into host communities.

What happens if the debtor sells or transfers assets during the seizure process in Brazil?

If the debtor sells or transfers assets during the seizure process in Brazil with the intention of avoiding payment of the debt, there may be legal consequences. The court may consider these actions as fraudulent and take steps to void the transfers and recover the assets. Additionally, the debtor may face additional penalties for attempting to hide assets and evade garnishment.

Are there international risk lists that apply in Panama?

Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.

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