ERCILIA MARIA GONCALVES DE DE CASTRO - 11675XXX

Comprehensive Background check of Ercilia Maria Goncalves De De Castro - 11675XXX

Nationality Venezuelan
National citizen document 11675XXX
Voter Precinct 221
Report Available

Recommended articles

How are payment terms established in a sales contract in Argentina?

Payment terms in an Argentine sales contract are usually negotiated between the parties, but it is common to establish specific terms and conditions. Partial payments, advance payments and penalties for late payment may be included.

How is international cooperation promoted in the fight against money laundering in Mexico?

Mexico cooperates with other countries in the investigation and prosecution of money laundering cases through information exchange agreements and collaboration with foreign agencies.

What sanctions can be imposed for the alteration or destruction of judicial records in El Salvador?

The deliberate alteration or destruction of judicial records in El Salvador can have serious legal consequences. It may be considered obstruction of justice or violation of record management regulations. Sanctions can include legal action against those responsible, fines, loss of professional licenses and, in extreme cases, criminal sanctions that can lead to prison sentences. The integrity of court records is essential to ensure due process and justice.

What happens if a debtor declares bankruptcy during a seizure process in Chile?

Filing bankruptcy can have a significant impact on the garnishment process, and the debtor's assets may be liquidated to pay creditors.

What are the legal considerations in cases of seizure of assets of cultural or historical interest in Paraguay?

The seizure of property of cultural or historical interest may raise specific legal considerations in Paraguay. Legislation may establish special protections for these types of property, and the seizure process may require approval from cultural or historical authorities. The preservation of cultural and historical heritage is a fundamental aspect in these cases, and seizure procedures must take these considerations into account to ensure adequate protection of the assets in question. Understanding the legal considerations in cases of seizure of assets of cultural or historical interest is essential to ensure that regulations are respected and the cultural and heritage value of these assets is protected.

What is the penalty for abuse of authority in El Salvador?

Abuse of authority is punishable by prison sentences and fines in El Salvador. This crime involves using the power or authority conferred by a public office to commit illegal acts, which we seek to prevent in order to preserve transparency and integrity in public office.

Other profiles similar to Ercilia Maria Goncalves De De Castro