LEDA ANICETA VERA DE ROMERO - 2060XXX

Comprehensive Background check of Leda Aniceta Vera De Romero - 2060XXX

Nationality Venezuelan
National citizen document 2060XXX
Voter Precinct 28780
Report Available

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What is the process to challenge a lien due to lack of notification in Mexico?

Mexico The process to challenge a seizure due to lack of notification in Mexico involves filing an opposition or legal appeal before the judge who issued the seizure order. In the opposition, you must argue the legal grounds and provide evidence showing that proper notification was not made. It is important to have documentary evidence to support the lack of notification, such as proof of address or records of previous notification attempts. The judge will evaluate the opposition and make a decision on the validity of the seizure.

Is it possible to request a review or annulment of judicial records in Venezuela?

In Venezuela, it is possible to request a review or annulment of judicial records in certain cases. This usually occurs when serious miscarriages of justice are committed or when new evidence is obtained that proves a person's innocence. However, this process can be complex and requires adequate legal advice to present the application and solid arguments.

How is domestic violence punished in Ecuador?

Domestic violence is a punishable crime in Ecuador and can result in prison sentences of 6 months to 2 years. In addition, protection measures are established for victims and their access to support and assistance services is promoted.

What are the restrictions for changing the destination of the leased property in Ecuador?

Changing the destination of the leased property is subject to restrictions and must be agreed by both parties. Some contracts establish clauses that prohibit or allow changes in the use of the property. It is crucial to include clear provisions on this issue to avoid legal problems in the future.

Do KYC requirements apply to international transactions in Guatemala?

Yes, KYC requirements apply to international transactions in Guatemala to prevent money laundering and terrorist financing internationally.

What is the review process for a child support ruling in Costa Rica if one of the parties requests a modification?

The process of reviewing a child support judgment in Costa Rica involves submitting an application to the court to request a modification. Both sides can present evidence and arguments, and the court will decide whether the modification is justified based on the circumstances of the case.

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