ISAIAS DE JESUS VALERA - 5953XXX

Comprehensive Background check of Isaias De Jesus Valera - 5953XXX

Nationality Venezuelan
National citizen document 5953XXX
Voter Precinct 42641
Report Available

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How does the embargo affect common property in marriages in Paraguay?

In the context of marriages in Paraguay, the seizure can affect the couple's common property. If the seized assets are considered marital assets, they may be subject to seizure measures to cover debts incurred by one of the spouses. It is important to understand how joint property in marriages is legally handled during the garnishment process and how this may affect the rights and responsibilities of both spouses. The legislation seeks to balance the protection of creditors' rights with the recognition of the property and personal rights of spouses.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing?

Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through peer-to-peer (P2P) lending platforms and collective financing. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities.

How can I obtain a marriage certificate in Mexico?

To obtain a marriage certificate in Mexico, you must go to the Civil Registry of the place where the ceremony took place. You must submit an application, provide the names of the spouses, the date and place of the marriage, as well as pay the corresponding fees.

How are conflicts between landlord and tenant legally resolved in Costa Rica, and what are the instances and procedures that must be followed to achieve an effective solution?

Conflicts between landlord and tenant in Costa Rica can be resolved through judicial means. The Urban and Suburban Leasing Law establishes that, in the event of disagreement, both parties can go to the Contravention Court of the corresponding jurisdiction. It is important to collect documentary evidence, such as the lease agreement and any written communications between the parties, to support the case. The resolution of conflicts through these judicial instances seeks to guarantee an impartial and fair process for both parties involved.

What are the rights of people in the digital sphere in Peru?

In Peru, people have rights in the digital sphere that are protected by the Constitution and specific laws. These rights include the right to privacy and protection of personal data, the right to freedom of expression online, the right to access to information, the right to digital security and the right to non-discrimination in the digital environment. The protection of these rights is promoted and mechanisms are established to guarantee their compliance, as well as to prevent and punish digital crimes.

How is the response to emergency situations or crises related to money laundering coordinated in Bolivia?

Bolivia has established effective coordination mechanisms to respond to emergency situations or crises related to money laundering. There are clear communication protocols between government agencies, periodic drills are conducted to evaluate response capacity, and there is a comprehensive action plan that quickly addresses emerging crises in the area of money laundering.

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