LEIDA FRANCISCA LOBATON DIAZ - 3861XXX

Comprehensive Background check of Leida Francisca Lobaton Diaz - 3861XXX

Nationality Venezuelan
National citizen document 3861XXX
Voter Precinct 28831
Report Available

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Can the debtor request a review of the amount seized in Panama if he or she considers it disproportionate?

Yes, the debtor can request a review of the amount seized in Panama if they consider that it is disproportionate in relation to the outstanding debt. The debtor may petition the court to argue that the amount garnished exceeds what is necessary to cover the debt and request a reduction or reasonable adjustment. The court will evaluate the arguments and evidence presented to make a decision on the matter.

Can judicial records influence participation in research projects on technologies for the inclusion of people with disabilities in Colombia?

In research projects on technologies for the inclusion of people with disabilities, judicial records can be considered to ensure the integrity and reliability of those involved in initiatives that seek to develop accessible and inclusive solutions.

How does tax debt affect small and medium-sized businesses (SMEs) in Colombia?

Small and medium-sized businesses (SMEs) in Colombia can face significant challenges due to tax debt. The lack of financial resources to comply with tax obligations can affect the operation of SMEs, limit their investment capacity and put their sustainability at risk. It is crucial that SMEs carry out careful tax management, take advantage of the tax benefits available and seek professional advice to avoid tax debts that could compromise their growth. Additionally, continued education on tax regulations and strategic financial planning are essential for the long-term success of SMEs in Colombia.

How are judicial records regulated in the area of participation in education and training projects financed by international organizations in Paraguay?

In the area of participation in education and training projects financed by international organizations in Paraguay, the judicial records of participants and organizations may be regulated by international entities and local government agencies. Beneficiaries of educational projects may be subject to comprehensive evaluations, and judicial records may be considered when awarding funds and resources. Specific regulations for internationally funded education projects can establish guidelines for how judicial records are handled, ensuring transparency and quality in educational initiatives in Paraguay.

Can a property that is being used as a diplomatic or consular headquarters in Brazil be seized?

In general, a property that is being used as a diplomatic or consular headquarters in Brazil is protected and cannot be seized. These properties are subject to diplomatic immunity and enjoy certain special protections under international law. Seizing property used for diplomatic or consular purposes would be a violation of international standards.

How to carry out the procedure for the registration of a contract for the sale of movable property in the Superintendency of Notaries and Registry in Colombia?

The registration of a contract for the sale of movable property is carried out by presenting the contract to the Superintendence of Notaries and Registry. You must follow established procedures and pay the applicable fees to register the contract.

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