GREISBEL BETSIMAR HENRIQUEZ SUBERO - 24923XXX

Comprehensive Background check of Greisbel Betsimar Henriquez Subero - 24923XXX

Nationality Venezuelan
National citizen document 24923XXX
Voter Precinct 10298
Report Available

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What additional measures can the food creditor take if the debtor moves to another jurisdiction?

If the maintenance debtor moves to another jurisdiction in Argentina, the maintenance creditor may take additional measures to enforce maintenance obligations. You can request recognition and enforcement of the judicial decision in the new jurisdiction, seeking collaboration between the courts. In addition, international organizations, such as the Hague Convention, can facilitate the enforcement of judicial decisions in cross-border cases.

How is the appeal process carried out in the labor justice system in El Salvador?

In the labor justice system, the appeal process is carried out by presenting an appeal before the Labor Chamber in the Supreme Court of Justice, seeking a review of the sentence issued in the first instance.

Is cooperation between the private sector and authorities promoted in the prevention of money laundering in Panama?

Yes, there is active collaboration between the private sector and the authorities to strengthen measures to prevent money laundering in Panama.

What are the rights of people in situations of domestic or family violence in Peru?

In Peru, people in situations of domestic or family violence have recognized and protected rights. It seeks to guarantee their physical, psychological and sexual integrity, as well as their right to live a life free of violence. Prevention, protection and care mechanisms are established for victims, which include protection orders, access to shelters, legal assistance, medical and psychological care, and advice for the reconstruction of life projects. Reporting cases of violence is promoted and sanctions are established for aggressors. In addition, awareness and education programs are implemented to prevent domestic violence.

What is the maximum period to carry out the auction of seized assets in Argentina?

The maximum period to carry out the auction of seized assets in Argentina may vary depending on the judicial process and specific circumstances. However, generally the aim is to carry out the auction in the shortest possible time to ensure payment of the debt. It is important to have legal advice to know the deadlines established in each case.

What are the most vulnerable sectors to money laundering in Costa Rica?

In Costa Rica, the sectors most vulnerable to money laundering include the financial, real estate, commercial and gaming sectors. These sectors offer opportunities for the concealment of illicit funds and the conduct of fraudulent transactions.

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