GLORIA CATALINA PITRE DE SAGARAY - 8928XXX

Comprehensive Background check of Gloria Catalina Pitre De Sagaray - 8928XXX

Nationality Venezuelan
National citizen document 8928XXX
Voter Precinct 42210
Report Available

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Can the embargo in Colombia be applied to assets acquired after the debt?

In general, embargo in Colombia applies to assets that exist at the time of the debt and that are subject to execution. However, in certain cases, if the debtor acquires assets after the debt with the intention of hiding or diverting his assets, those assets may be subject to seizure under the principle of piercing the corporate veil.

What is the role of the National Immigration Service in identity validation in Panama?

The National Immigration Service in Panama regulates the entry and exit of people in the country and verifies the identity of foreigners who enter.

How are criminal offenses punished in Costa Rica that involve gender or domestic violence?

Criminal offenses involving gender or domestic violence in Costa Rica are treated seriously by legislation and the legal system. Specific laws, such as the Violence Against Women Criminalization Law and the Domestic Violence Criminalization Law, have been established to address these issues. Penalties for abusers can be more severe, and the legal system can provide protective measures for victims, such as restraining orders and emergency shelters. The focus is to protect victims and prevent gender and domestic violence.

What is the role of non-governmental organizations in monitoring sanctioned contractors in Mexico?

Non-governmental organizations play an important role in monitoring and reporting violations by contractors in Mexico. Their work contributes to transparency and the exposure of irregularities.

Are there state regulations that ensure that personnel selection processes are carried out without discrimination based on sexual orientation in El Salvador?

Yes, the State can have laws that prohibit discrimination based on sexual orientation in personnel selection processes.

How is the judicial record of a person who has been pardoned in Argentina managed?

The pardon may have effects on certain judicial records, and the specific information will depend on the terms of the pardon granted.

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