KARELIZ ELIZABETH PIÑA - 15944XXX

Comprehensive Background check of Kareliz Elizabeth Piña - 15944XXX

Nationality Venezuelan
National citizen document 15944XXX
Voter Precinct 61870
Report Available

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Can a property that is being used as a nursing home in Chile be seized?

In general, properties that are used as nursing homes in Chile are protected and cannot be seized to satisfy a debt. The aim is to guarantee the care and well-being of older people, and the function of these establishments as places of residence and specialized care is preserved.

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through family rehabilitation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through family rehabilitation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

What is the difference between a preventive seizure and an executive seizure in the Dominican Republic?

preventive seizure is carried out as a precautionary measure to ensure the payment of an outstanding tax debt before a legal process is initiated. An executive lien is carried out after a legal process and allows the seizure of property to satisfy the debt. Both can be applied in the Dominican Republic in cases of tax debts

What are the legal implications of unreported transactions by clients identified as PEP in El Salvador?

Unreported transactions may result in legal sanctions for the financial institution and may be considered a serious violation of PEP regulations.

What is the difference between a judicial seizure and an administrative seizure in Peru?

A judicial lien in Peru is issued by a court as a result of a legal process, such as a lawsuit or a judgment. An administrative seizure, on the other hand, is issued by a government entity, such as SUNAT, to ensure payment of outstanding tax or administrative debts.

What is the impact of gender policies on financial inclusion in Ecuador?

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