LEONELIS DEL CARMEN MALAVE PASTRANO - 21381XXX

Comprehensive Background check of Leonelis Del Carmen Malave Pastrano - 21381XXX

Nationality Venezuelan
National citizen document 21381XXX
Voter Precinct 44970
Report Available

Recommended articles

How is jurisdiction established in cases of Food Debtors in the Dominican Republic?

Jurisdiction in cases of Alimony Debtors in the Dominican Republic is established based on the place of residence of the beneficiary or the place where the debtor has his domicile. The competent court will be the one that has jurisdiction over the relevant geographical area.

Can an embargo affect savings accounts intended for education in Colombia?

In Colombia, savings accounts intended for education may have certain protections against seizure, especially if they are linked to tax benefits or are supported by specific regulations. It is important to understand these regulations and seek legal advice to understand the exact implications.

How can I dispute a tax debt in Peru?

If you consider that the tax debt imposed by Sunat is incorrect or unfair, you can file a challenge. This involves submitting a formal debt review request. You must support your challenge with solid evidence and arguments. Sunat will evaluate the challenge and, if it finds it valid, will carry out the corresponding review. If you are not satisfied with the Sunat's decision, you can appeal to higher legal bodies such as the Tax Court. It is important to follow proper procedures and seek legal advice if necessary.

What is the process for requesting court records for research or genealogy purposes in Guatemala?

The process of requesting judicial records for research or genealogy purposes in Guatemala may require submitting a request to the relevant judicial authorities. This process seeks to balance access to information with the need to preserve privacy and confidentiality.

How is the crime of blackmail punished in the Dominican Republic?

Blackmail is a crime that is prosecuted in the Dominican Republic. Those who threaten to reveal compromising information about another person in order to obtain financial benefit or cause harm may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and privacy protection laws. and dignity of people.

What are the legal implications of the crime of organ trafficking in Mexico?

Organ trafficking, which involves the illegal purchase, sale or trade of human organs, is considered a serious crime in Mexico. Legal implications can include severe criminal sanctions, the prosecution of those responsible and the protection of the human rights of victims. The protection of life and human dignity is promoted, and actions are implemented to prevent and punish organ trafficking.

Other profiles similar to Leonelis Del Carmen Malave Pastrano