LEIDA MARGARITA CORRALES GUEVARA - 9985XXX

Comprehensive Background check of Leida Margarita Corrales Guevara - 9985XXX

Nationality Venezuelan
National citizen document 9985XXX
Voter Precinct 11673
Report Available

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Can judicial records be used in insurance application processes in Panama?

Yes, judicial records can be used in insurance application processes in Panama, especially in life insurance or health insurance, where the insurer needs to evaluate the applicant's risk.

What measures are taken to protect the identity of witnesses in extradition cases in Mexico?

Confidentiality and protection measures are established to protect the identity of witnesses in extradition cases in Mexico, avoiding their exposure to possible reprisals or risks.

Can I use my expired DUI as an identification document in El Salvador?

No, the DUI must be valid to be valid as an identification document in El Salvador. It is important to renew it before it expires.

Can employees file employment claims for disability discrimination in El Salvador?

Yes, employees can file disability discrimination employment claims in El Salvador, as labor law prohibits disability discrimination and requires equal employment opportunity.

What are the financing options for development projects in the financial technology (fintech) consulting services sector in El Salvador?

Financing options for development projects in the financial technology (fintech) consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in technology and financial services, government programs and funds aimed at promoting fintech innovation. , venture capital investment and investment funds with a focus on fintech projects, and the possibility of accessing international financing and alliances with international fintech companies and organizations.

Can the embargo in Panama be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder?

In Panama, the embargo can be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder. If it can be shown that the property or assets belong to the debtor, even indirectly through his or her participation in a company, they may be subject to seizure to cover the outstanding debt.

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