FLOR JAJAIRA MORANDI - 3404XXX

Comprehensive Background check of Flor Jajaira Morandi - 3404XXX

Nationality Venezuelan
National citizen document 3404XXX
Voter Precinct 34941
Report Available

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How is the protection of the fundamental rights of politically exposed persons guaranteed during investigation and sanction processes?

During the investigation and sanction processes of politically exposed people in Ecuador, the protection of their fundamental rights is guaranteed. This includes the right to the presumption of innocence, the right to due process, the right to defense, and the right to privacy. The competent authorities must ensure that these rights are respected, avoiding the violation of the dignity and integrity of the people involved, even if they are under investigation for illegal acts.

What is the principle of orality in judicial processes in Costa Rica?

The principle of orality in judicial processes in Costa Rica establishes that judicial hearings, presentation of evidence and arguments are carried out orally and publicly instead of in writing. This principle seeks more transparent, faster and accessible justice. The parties and witnesses present their arguments and evidence verbally at hearings. The principle of orality promotes immediacy, where the judge makes decisions based on evidence presented firsthand. This is an important feature of modern judicial systems.

What are the rights and duties of parents with respect to their children in Colombia?

Parents have the duty to protect, care for and educate their children. They have the right to participate in important decisions related to the upbringing and well-being of their children, as well as the right to establish an emotional relationship and have direct contact with them.

What are the sanctions for the accomplice if the crime is not committed?

In Guatemala, the accomplice can be punished even if the crime is not committed, as long as he or she participated in the plan or conspiracy of the criminal act. The legislation punishes complicity in previous stages.

Can the debtor recover his assets seized in Chile?

In some cases, the debtor can recover the seized property by paying the outstanding debt or reaching an agreement with the creditor before the auction.

How is income from international consulting services provided by Ecuadorian companies declared and taxed?

Income from consulting services abroad is subject to specific rules. Knowing international regulations and reporting obligations is crucial for tax compliance.

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