LUCIA MARGARITA TORRES PEÑA - 8964XXX

Comprehensive Background check of Lucia Margarita Torres Peña - 8964XXX

Nationality Venezuelan
National citizen document 8964XXX
Voter Precinct 13882
Report Available

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Can the embargo in Panama be applied to debts in foreign currency?

Yes, the embargo in Panama can be applied to debts in foreign currency. The currency in which the debt is contracted is not a determining factor for the application of the embargo. If a financial obligation has been breached, regardless of the currency in which it was agreed, the creditor can request the seizure of the corresponding property or assets.

What are the procedures involved in obtaining a construction permit in Guatemala?

Obtaining a construction permit in Guatemala involves submitting plans, technical documents, and meeting specific requirements before the corresponding municipality. This procedure ensures that the construction complies with local regulations and is essential to carry out real estate projects.

What is the process to register a trademark in Brazil?

Brazil The process to register a trademark in Brazil includes submitting an application to the National Institute of Industrial Property (INPI). You must provide information about the trademark, pay the corresponding fees, and present evidence of use or intention to use the trademark in Brazil. The registration process can be complex and there may be stages of analysis and opposition. It is advisable to seek specialized legal advice to carry out the registration properly.

What are the rights of the surviving spouse in the event of death?

The surviving spouse has inheritance rights in Ecuador. You inherit part of the deceased spouse's assets, and the proportion depends on whether there are children, parents or siblings. If there are no children, the spouse can inherit the entire estate.

How is identity validation regulated in the telecommunications sector in Panama?

The Public Services Authority of Panama (ASEP) regulates identity validation in the telecommunications sector to prevent fraud and protect user rights.

How is the source of PEP funds determined in Peru?

The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.

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