ISCARL CAROLINA PEREZ ESCALONA - 18432XXX

Comprehensive Background check of Iscarl Carolina Perez Escalona - 18432XXX

Nationality Venezuelan
National citizen document 18432XXX
Voter Precinct 29659
Report Available

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What is the procedure for the auction of seized assets in Guatemala?

The procedure for the auction of seized assets in Guatemala generally involves the appointment of an auctioneer or auctioneer, who organizes and carries out the public auction of the seized assets. The proceeds of the auction are used to pay the outstanding debt, and any surplus is returned to the debtor or used for other legal purposes.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to specialized medical care services and medicines adapted to their needs?

People with disabilities in Guatemala face challenges in accessing specialized health care services and medications adapted to their needs due to the lack of resources, infrastructure, and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in specialized medicine for people with disabilities. Comprehensive care and medical monitoring programs are being developed for people with disabilities, as well as to guarantee equitable access to medications and treatments adapted to their health needs.

What relationship exists between money laundering and terrorist financing in the Dominican Republic?

Money laundering can be used to finance terrorist activities, and Dominican authorities are committed to preventing both threats through legal and regulatory measures.

What is the role of the media in the dissemination of information from judicial files in Mexico?

The media play an important role in the dissemination of information from judicial files in Mexico, especially in cases of public interest. However, they must balance the right to information with the preservation of the presumption of innocence and the privacy of the parties. Legislation and journalistic ethics guide the coverage of legal cases.

What is the definition of "suspicious transactions" under Guatemalan law?

Suspicious transactions are considered those that could be related to illicit activities or money laundering.

What is the embargo process for agricultural assets in Peru?

The process of embargoing agricultural assets in Peru follows the same general guidelines as other seizures. Once a seizure order is issued, agricultural assets, such as land, crops, or farm machinery, can be seized. The auction or sale of these assets will depend on the specific laws and regulations related to agriculture.

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