LUIS MIGUEL MERCADO PEREZ - 23194XXX

Comprehensive Background check of Luis Miguel Mercado Perez - 23194XXX

Nationality Venezuelan
National citizen document 23194XXX
Voter Precinct 35810
Report Available

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Can a seizure be imposed for debts related to retirement pensions in Argentina?

In general, retirement pensions cannot be seized in Argentina, since they are protected by legislation to guarantee the livelihood of the retiree. However, there are exceptions in cases of alimony debts or when fraud or abuse in relation to the retirement pension is proven.

Can a sales contract in Panama be terminated due to error or fraud?

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What is the system for protecting the rights of people in situations of discrimination in Mexico?

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What measures have been implemented in Chile to prevent money laundering in the fashion and design sector?

In the fashion and design sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of clients and service providers in the fashion and design industry. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in this area.

How is the family home affected during a foreclosure in Ecuador?

The family home may have specific protections during a foreclosure in Ecuador. The law often establishes limits to protect the debtor's primary home and ensure that it is not subject to seizure to satisfy outstanding debts. It is essential to clearly document and demonstrate that the property is the primary residence and seek legal advice to ensure you receive adequate protection during the foreclosure process. In some cases, agreements can be negotiated to avoid foreclosure of the family home, especially if other options are available to satisfy the debt.

What is the Indigenous Identity Certificate in Peru?

The Indigenous Identity Certificate in Peru is a document issued by the Ministry of Culture that certifies a person's belonging to an indigenous people recognized in the country. This certificate is used to support the identity and rights of indigenous peoples in various contexts, such as access to services, territorial and cultural rights.

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