LISBETH JOSEFINA CANCINE SUMOZA - 11100XXX

Comprehensive Background check of Lisbeth Josefina Cancine Sumoza - 11100XXX

Nationality Venezuelan
National citizen document 11100XXX
Voter Precinct 18312
Report Available

Recommended articles

What is the role of the Paraguayan State in resolving conflicts and disputes between landlords and tenants, and are there specialized instances or courts to address these cases?

The State in Paraguay can play a fundamental role in resolving conflicts between landlords and tenants. There may be specialized court bodies or state-backed mediation procedures to address disputes related to lease contracts. These mechanisms seek to provide a fair and efficient way to resolve disputes and ensure that both parties have access to an impartial process in accordance with the law.

What is the situation of cultural diversity in Venezuela?

Venezuela is a culturally diverse country, with a mix of indigenous, African, European and Caribbean influences, but it also faces challenges such as discrimination and marginalization of certain ethnic and cultural groups.

What is the Registry of Defaulting Taxpayers (RCI) in Mexico and its impact on tax records?

The Registry of Noncompliant Taxpayers (RCI) is a public registry that includes taxpayers who have not complied with their tax obligations. Being included in the RCI can negatively affect tax records and limit participation in certain economic and commercial activities.

How has the legal framework for verification on risk lists evolved in Costa Rica?

Over the years, the legal framework in Costa Rica has undergone modifications to adapt to changing threats and international standards. Amendments have been introduced to Law 7786 and other legal provisions to strengthen verification capacity and address new challenges in identifying individuals or entities on risk lists.

What are the legal implications of an embargo in Mexico in cases of debts with financial institutions?

The legal implications of a seizure in cases of debts with financial institutions in Mexico can include the retention of bank accounts, the auction process of assets, the possibility of additional legal actions and the recording of negative credit history. It is important to know and comply with the corresponding legal procedures.

Can a debtor request a review of the interest accrued in a seizure process in Panama?

debtor may request a review of the interest accrued in a seizure process in Panama if he or she believes that it is excessive or unfair. The court may review the interests and adjust them based on applicable law and equity.

Other profiles similar to Lisbeth Josefina Cancine Sumoza