KATHY SORAYA SANCHEZ - 12120XXX

Comprehensive Background check of Kathy Soraya Sanchez - 12120XXX

Nationality Venezuelan
National citizen document 12120XXX
Voter Precinct 10293
Report Available

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What happens if a debtor dies during a seizure process in Colombia?

If a debtor fails during a garnishment process in Colombia, the process can continue against the debtor's estate. Heirs can assume responsibility for the debt, and the assets of the inheritance can be used to satisfy the outstanding debt. It is important to seek legal advice in situations of death during a garnishment process.

Can I use my Venezuelan identity card as an identification document for immigration procedures in other countries?

The acceptance of the Venezuelan identity card as an identification document for immigration procedures in other countries may vary. It is advisable to check the requirements and regulations of each country before traveling.

What are the requirements to access a microfinance program in El Salvador?

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What is the period for the prescription of tax debts in relation to tax records in Paraguay?

The period for the prescription of tax debts in relation to tax history in Paraguay is subject to the country's tax laws. This period may vary and is governed by specific regulations. It is essential to know and comply with established deadlines to avoid legal and financial problems.

What is the situation of the rights of women working in the informal sector in Mexico?

Women working in the informal sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection, such as the regularization of their activity, access to social security services and the promotion of decent and fair working conditions.

How is due diligence verified in transportation and logistics operations in Guatemala?

Transportation companies must comply with safety regulations and protect the integrity of the supply chain.

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