FELIX ALBERTO LISNIER PONTE - 3145XXX

Comprehensive Background check of Felix Alberto Lisnier Ponte - 3145XXX

Nationality Venezuelan
National citizen document 3145XXX
Voter Precinct 38480
Report Available

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What are the legal restrictions for seizing properties intended for housing in Guatemala?

Guatemalan legislation establishes restrictions on seizing properties intended for housing. The Civil and Commercial Procedure Code includes provisions that protect the family home from seizure in certain cases, prioritizing the stability and protection of the home. However, these restrictions may vary depending on the nature of the debt and the specific circumstances of the case.

What rights do parents have in cases of deprivation of parental rights?

In cases of deprivation of parental authority, parents lose their rights and duties over their children. This may occur for reasons such as abuse, abandonment, or inability to fulfill parental responsibilities. The decision to deprive parental rights is made in a judicial process and is subject to rigorous evaluation.

How is possession regulated in cases of domestic violence in Argentina?

Possession in cases of domestic violence in Argentina is regulated with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.

What are the laws that protect cultural heritage in Guatemala?

In Guatemala, the Cultural and Natural Heritage Protection Law establishes regulations for the protection, conservation and promotion of the country's cultural heritage. This legislation seeks to preserve the nation's archaeological sites, monuments, cultural assets and traditions. It also establishes sanctions for those who commit acts of damage, destruction or plundering of Guatemalan cultural heritage.

What is the legislation that addresses crimes against road safety in El Salvador?

Crimes against road safety are regulated by the Land Traffic and Transportation Law, which establishes regulations and sanctions for conduct that puts road safety at risk.

What is the risk analysis-based approach and how is it applied in the prevention of money laundering in El Salvador?

The risk analysis-based approach is a strategy that involves identifying, evaluating and mitigating money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied in the prevention of money laundering by evaluating the risks associated with different sectors, activities and clients, which allows prioritizing resources and controls in the highest risk areas.

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