JONNEL JOSE CISNERO PETIT - 11730XXX

Comprehensive Background check of Jonnel Jose Cisnero Petit - 11730XXX

Nationality Venezuelan
National citizen document 11730XXX
Voter Precinct 5343
Report Available

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In Guatemala, the limitation period to execute a seizure may vary depending on the type of debt and the applicable legislation. Generally, the statute of limitations for enforcing a garnishment is five years from the date the debt becomes due. However, it is important to keep in mind that there are exceptions and particular circumstances that may affect the limitation period in each case. It is recommended that you seek legal advice to determine the specific statute of limitations in a given situation.

What is the validity of the judicial record certificate in Panama?

The judicial record certificate in Panama is valid for six months from the date of issue. After that period, a new updated certificate must be requested.

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What measures have been implemented to improve the protection of money laundering whistleblowers in Guatemala?

In Guatemala, measures have been implemented to improve the protection of money laundering whistleblowers. This includes the enactment of whistleblower protection laws, which ensure whistleblower confidentiality, prevent retaliation, and establish mechanisms to safely report suspicious activity. In addition, awareness of the importance of reporting is promoted and access to reliable reporting channels is facilitated.

What is being done to promote gender equality in higher education in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in higher education. Equal access and opportunities for women in careers and areas traditionally dominated by men are promoted, the inclusion of content on gender and feminist studies in academic programs is encouraged, and work is being done to eliminate gender stereotypes in the university environment.

Are there legal support programs for people with judicial records in Bolivia?

Yes, in Bolivia there are legal support programs and services for people with judicial records. Non-governmental organizations and legal advocates can offer advice, guidance and assistance on matters related to judicial records. Identifying and contacting these organizations can be beneficial for those seeking support and guidance in the legal system.

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