FERNANDO RAMON RAMOS LIENDO - 4246XXX

Comprehensive Background check of Fernando Ramon Ramos Liendo - 4246XXX

Nationality Venezuelan
National citizen document 4246XXX
Voter Precinct 35461
Report Available

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What is the process to challenge the appraisal of seized assets in Paraguay?

If the debtor considers that the appraisal of the seized assets is incorrect or unfair, he or she has the right to challenge said appraisal. The process to challenge the assessment in Paraguay generally involves filing an appeal with the court that ordered the seizure. In this appeal, the debtor can provide arguments and evidence to support the challenge to the appraisal. It is essential to act within the deadlines established by law and follow the proper procedures to effectively challenge the assessment. The correct valuation of the seized assets is essential, as it directly affects the amount expected to be collected during the seizure process.

What are the legal implications of the crime of torture in Mexico?

The crime of torture is considered a serious crime and a violation of human rights in Mexico. The penalties for torture are severe and include long prison terms, fines, and protection and care for victims. Prevention, prosecution and protection actions are implemented to combat torture and guarantee the integrity and dignity of people.

What are the penalties for tax non-compliance in Guatemala and how do they impact support obligations?

Sanctions for tax noncompliance in Guatemala can include fines and financial penalties. These sanctions can affect the financial capacity of the alimony debtor, impacting their ability to comply with support obligations.

What are the steps to apply for a Green Card through the Immigrant Investor Program (EB-5) if a Dominican is investing in an approved regional center in the United States?

The steps include making the investment at an approved regional center, filing an I-526 petition and, once approved, completing the visa and adjustment of status application process.

What protection is provided to whistleblowers of irregularities in selection processes in Paraguay?

The law establishes protection mechanisms for whistleblowers, such as the confidentiality of the report and the prohibition of retaliation.

What legal measures are applied in cases of child abuse in Honduras?

The abuse of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit physical, emotional or sexual abuse against a minor, and promote the protection and well-being of children and adolescents.

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