JAVIER DARIO PEREZ VALENCIA - 23554XXX

Comprehensive Background check of Javier Dario Perez Valencia - 23554XXX

Nationality Venezuelan
National citizen document 23554XXX
Voter Precinct 62030
Report Available

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What are the legal consequences of abandoning a family in Ecuador?

Family abandonment, which involves failing to comply with maintenance or care obligations towards family members, is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial sanctions. This regulation seeks to protect the rights of family members and guarantee their economic and emotional well-being.

What is the process to request the review of an embargo in Peru based on errors in the determination of the debt?

If errors are identified in the determination of the debt that served as the basis for the seizure, a review may be requested by submitting an application to the competent judicial authority. The request must provide the rationale and evidence supporting the existence of errors in the determination of the debt. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

How are disputes and conflicts related to regulatory compliance managed in Peru?

Disputes and conflicts regarding regulatory compliance in Peru are managed through legal processes, arbitration or mediation, depending on the nature of the conflict and the parties involved.

How is equality and non-discrimination guaranteed in judicial processes in Costa Rica?

Equality and non-discrimination in judicial processes in Costa Rica are guaranteed through the Constitution and anti-discrimination legislation. Courts must be impartial and treat all parties fairly and equally, regardless of their ethnicity, gender, sexual orientation, religion or other personal characteristics. In addition, equal access to justice is promoted and discrimination is prohibited in the legal system. Equality and non-discrimination are fundamental principles in the Costa Rican judicial system.

How are cultural and legal differences handled in background checks for international candidates in Argentina?

When conducting background checks for international candidates in Argentina, cultural and legal differences must be considered. A balance is sought between adaptation to the local legal framework and respect for acceptable practices in the candidate's country of origin.

Is it possible to challenge the valuation of assets seized in Colombia?

Yes, it is possible to challenge the valuation of assets seized in Colombia if you consider that the valuation carried out is incorrect or unfair. You can present evidence and arguments in court to show that the value assigned to the assets does not reflect their true market value. The court will review the challenge and make a decision.

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