FRANCY PAOLI SANZ BERROTERAN - 18134XXX

Comprehensive Background check of Francy Paoli Sanz Berroteran - 18134XXX

Nationality Venezuelan
National citizen document 18134XXX
Voter Precinct 36130
Report Available

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Can I request a re-evaluation of the seized assets if I consider that their initial valuation is unfair or incorrect in Colombia?

Yes, you can request the revaluation of the seized assets if you consider that their initial valuation is unfair or incorrect in Colombia. You must present solid evidence and arguments to support your request, such as independent appraisals or market comparisons. The court will evaluate the request and, if it finds valid grounds, may order a new valuation of the seized assets.

What is the role of the Specialized Anti-Kidnapping Unit in the National Civil Police of El Salvador?

This unit is dedicated to investigating cases of kidnapping and hostage taking, collaborating in their resolution and the safe release of the victims.

What are the rights of people in situations of unequal access to justice for people in situations of child trafficking in Colombia?

People in situations of unequal access to justice for people in situations of trafficking in minors in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during related legal processes. with trafficking of minors.

How are risks related to international trade managed in regulatory compliance in the Dominican Republic?

International trade risk management involves compliance with customs regulations, international sanctions and trade agreements. Companies in the Dominican Republic must constantly monitor changes in foreign trade regulations.

How is trafficking in protected species penalized in Argentina?

Trafficking in protected species, which involves the illegal trafficking of animals or plants protected by environmental legislation, is a crime in Argentina. Legal consequences for trafficking protected species can include criminal sanctions, such as prison sentences and fines. It seeks to protect biodiversity and preserve fauna and flora in danger of extinction, combating illegal trafficking and promoting environmental conservation.

Is it possible to obtain a DNI abroad for Argentines residing in other countries?

Yes, Argentines residing abroad can obtain a DNI at Argentine consulates and embassies. It is required to present the corresponding documentation, complete the consular procedure and pay the established fees. This document allows you to prove your identity outside of Argentina.

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