MARGARITA SUAREZ DE PINCHIORI - 6859XXX

Comprehensive Background check of Margarita Suarez De Pinchiori - 6859XXX

Nationality Venezuelan
National citizen document 6859XXX
Voter Precinct 38553
Report Available

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How do Due Diligence regulations apply to microfinance institutions and savings and credit cooperatives in Paraguay?

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What are the legal steps that must be followed to garnish a salary in Guatemala in cases of alimony debts?

In Guatemala, wage garnishment for alimony debts follows a specific legal process. The beneficiary must judicially request the seizure, presenting documentary evidence of the debt. The Civil and Commercial Procedural Code regulates this process, establishing the limits and percentages allowed for the garnishment of wages, always prioritizing the support of the recipient. Family courts play a crucial role in enforcing these garnishments.

What rights does the tenant have in cases of lack of supply of public services in the rented property in Costa Rica?

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What are the legal implications of a contract for the sale of chemical or pharmaceutical products in Peru?

Contracts for the sale of chemical or pharmaceutical products in Peru must comply with specific regulations, including those established by the Health Institute and the General Directorate of Medicines, Supplies and Drugs (DIGEMID). These contracts must guarantee compliance with quality and safety standards, including product traceability and protection of sensitive data. In addition, it is essential to establish clauses on the registration, advertising and labeling of products.

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