EVELIN ESTHER TRILLOS MARTINEZ - 12478XXX

Comprehensive Background check of Evelin Esther Trillos Martinez - 12478XXX

Nationality Venezuelan
National citizen document 12478XXX
Voter Precinct 4916
Report Available

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What are the types of assets that can be seized in Guatemala?

In Guatemala, a wide range of assets can be seized, including real estate, bank accounts, vehicles, furniture, and other assets. The assets that can be seized depend on the type of debt and the nature of the seizure authorized by the judge.

Can I request an extension of my identity card if my photo is outdated?

ID card extensions are not issued if your photo is outdated. You must completely renew your identity card so that a new photograph is included.

What is Guatemala's approach to witness protection in criminal cases?

Guatemala's approach to witness protection in criminal cases involves the implementation of measures to ensure the safety of those who collaborate with judicial authorities. This may include the use of protected identities, closed testimony, or witness protection programs. Knowing these mechanisms is essential to encourage the cooperation of key witnesses in solving criminal cases.

What happens if the food debtor in Colombia declares insolvency?

If the alimony debtor declares insolvency in Colombia, the process may become more complicated but does not necessarily exempt the debtor from his alimony obligations. Supporters can still seek legal measures to ensure compliance with obligations, and the court can evaluate the situation to determine the viability of the maintenance fee in the context of declared insolvency.

What is the role of tax authorities in the fight against money laundering in Venezuela?

Tax authorities play a relevant role in the fight against money laundering in Venezuela. These authorities are responsible for monitoring and evaluating financial and commercial transactions to identify possible cases of tax evasion and money laundering activities. In addition, they collaborate closely with financial institutions and supervisory authorities to share information and strengthen money laundering detection and prevention mechanisms.

What are the rights of children in cases of separation of unmarried couples in Venezuela?

In cases of separation of unmarried couples in Venezuela, children have the same rights as in cases of separation or divorce of married couples. They have the right to maintain a close relationship with both parents, receive adequate care and attention, and be heard in matters that affect them.

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