JOHANNYS MILAGROS HERNANDEZ MARAIMA - 24874XXX

Comprehensive Background check of Johannys Milagros Hernandez Maraima - 24874XXX

Nationality Venezuelan
National citizen document 24874XXX
Voter Precinct 47150
Report Available

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What is the function of the National Human Rights Commission in Mexico?

The National Human Rights Commission (CNDH) is the autonomous body in charge of protecting, promoting and defending human rights in Mexico, by receiving complaints, investigating violations and recommending reparation measures.

How is the protection of confidential information in court files handled in cases of human trafficking cases in the Dominican Republic?

In human trafficking cases, special measures are applied to protect confidential information in court files. This may include protecting the identity of victims and restricting access to sensitive information related to human trafficking.

Can the debtor request partial release of the embargo in Panama if he or she has made partial payments on the debt?

Yes, the debtor can request partial release of the embargo in Panama if he has made partial payments on the debt. If the debtor has made significant payments and demonstrates good faith in fulfilling the obligation, he or she may request the court to partially release the lien in relation to property or assets equivalent to the amount paid. The court will evaluate the request and make a decision based on the circumstances of the case.

Can sanctions on contractors affect the participation of foreign companies in projects in Panama?

Yes, sanctions on contractors can affect the participation of foreign companies in projects in Panama if they are considered to have incurred serious violations.

Are there automatic seizures in Argentina for tax debts?

Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.

What is the legal framework in Costa Rica for the crime of white trafficking?

White trafficking, which involves the recruitment, transportation, transfer or receipt of people for the purpose of sexual exploitation, is punishable by law in Costa Rica. Those who commit the crime of white slavery may face legal action and sanctions, including prison terms and fines.

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