LEYDY CELINA BRICEÑO RAMOS - 12905XXX

Comprehensive Background check of Leydy Celina Briceño Ramos - 12905XXX

Nationality Venezuelan
National citizen document 12905XXX
Voter Precinct 55530
Report Available

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What is the difference between a preventive seizure and an executive seizure in Brazil?

In Brazil, preventive seizure refers to a precautionary measure that is taken before a final judgment is issued in a dispute. Its purpose is to secure the debtor's assets to guarantee payment in the event that a favorable judgment is issued to the creditor. On the other hand, the executive seizure is carried out after a judgment favorable to the creditor has been issued and its objective is the forced execution of the debt by seizing the debtor's assets.

Is it possible to apply for a Guatemalan passport for a minor without the presence of both parents?

Yes, it is possible to apply for a Guatemalan passport for a minor without the presence of both parents. However, the consent of the absent parent will be required, as well as additional documentation demonstrating legal authorization to obtain the minor's passport.

What is the process to obtain a work permit for foreign workers in the maritime industry sector in Panama?

The process to obtain a work permit for foreign workers in the maritime industry sector in Panama involves the employer submitting an application to the Panama Maritime Authority (AMP). You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary licenses and certifications to work in the maritime industry. The AMP will evaluate the application and, if approved, the work permit will be issued for the foreign worker in the maritime industry sector.

What is the process for obtaining a protection order in cases of domestic violence in the Dominican Republic?

To obtain a protection order in cases of domestic violence in the Dominican Republic, the victim must file an application with a gender violence court. You must provide evidence of the violence and the court may issue a protective order to ensure your safety.

Is there any regulation in Paraguay that promotes the participation of local companies in public procurement?

Legislation in Paraguay may contain provisions that encourage the participation of local companies in public procurement, promoting economic development and job creation.

What are the specific measures to prevent money laundering in the real estate sector in Guatemala?

In the real estate sector in Guatemala, specific measures to prevent money laundering include verifying the identity of those involved in transactions, obtaining information on the origin of funds, and cooperating with authorities to report suspicious transactions. Customer due diligence is essential in this context.

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