FRANKLIN JOSE MARQUEZ CASSIANI - 22433XXX

Comprehensive Background check of Franklin Jose Marquez Cassiani - 22433XXX

Nationality Venezuelan
National citizen document 22433XXX
Voter Precinct 20095
Report Available

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What is the concept of embargo in Argentina?

In Argentina, the embargo is a precautionary measure imposed by a judge whose objective is to ensure compliance with an economic obligation. It consists of the retention or blocking of the debtor's property or assets, preventing them from being transferred or disposed of until the debt is satisfied.

What is the legal framework in Costa Rica for defamation on social networks?

Defamation on social networks is punishable by law in Costa Rica. Those who defame through digital platforms, such as social media or websites, may face legal action and sanctions, including fines and damages.

What is the role of remittance service providers in preventing money laundering in Brazil?

Brazil Remittance service providers play an important role in preventing money laundering in Brazil. These companies must implement strict controls, such as due diligence in identifying senders and beneficiaries, monitoring transactions, and detecting suspicious behavioral patterns. In addition, collaboration with authorities and adherence to regulations is promoted to prevent the misuse of remittance services in money laundering activities.

What is the penalty for the crime of non-compliance with alternative sentences in Chile?

Failure to comply with alternative penalties in Chile may result in the revocation of benefits and the imposition of the original penalty, which may be imprisonment.

What is the protection of the rights of people in situations of gender discrimination in the cultural field in Brazil?

Brazil has laws and policies to protect people in situations of gender discrimination in the cultural sphere. These rights include equal opportunities, protection against gender discrimination, promotion of equal access to culture and active and equal participation in the cultural life of the country.

Can a garnishment be lifted if the debtor reaches a payment agreement in El Salvador?

Yes, a garnishment can be lifted in El Salvador if the debtor reaches a payment agreement with the plaintiff or creditor. Once a payment plan has been agreed upon and the terms of the agreement have been met, the debtor can ask the court to lift the garnishment. The court will review the application and, if all terms and conditions have been met, will issue a release order. Lifting the embargo allows the debtor to regain control of its property and assets.

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