LISANA MARIA LAZARDE MORILLO - 19831XXX

Comprehensive Background check of Lisana Maria Lazarde Morillo - 19831XXX

Nationality Venezuelan
National citizen document 19831XXX
Voter Precinct 58316
Report Available

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How does the State promote equity and justice in embargo processes in Panama?

The State promotes equity and justice in seizure processes in Panama through the implementation and application of laws that guarantee fair treatment for all parties involved. This includes the protection of debtors' rights and the prevention of abusive or discriminatory practices.

Can I obtain an Argentine DNI if I am adopted?

Yes, if you are adopted, you can obtain an Argentine DNI. You must present the legal documentation that proves your adoption, such as the judicial adoption ruling, along with the other requirements established to obtain the DNI.

What measures are taken in Paraguay to promote international cooperation in the field of Due Diligence?

Paraguay promotes international cooperation in the field of Due Diligence through international agreements and treaties. Collaborate with other nations and foreign authorities to share information on suspicious transactions and improve the detection and prevention of money laundering.

Can a foreigner obtain a RUT for a natural person and a legal entity in Chile?

Yes, a foreigner in Chile can obtain both a RUT for a natural person and a RUT for a legal entity if it is necessary for their economic and legal activities in the country.

What legal remedies are available to couples in cases of breach of separation agreements in Panama?

Couples facing breaches of separation agreements in Panama can file a lawsuit in court to enforce the terms of the agreement. The court can issue orders to enforce the agreement and sanction the non-compliant spouse.

What are the requirements to obtain a single certificate in Peru?

The requirements to obtain a certificate of single status in Peru vary depending on the municipality or issuing entity. In general, it is required to present your DNI, make an affidavit of marital status, and pay the corresponding fees.

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