MARGLE THAIS SANCHEZ FIGUERA - 21079XXX

Comprehensive Background check of Margle Thais Sanchez Figuera - 21079XXX

Nationality Venezuelan
National citizen document 21079XXX
Voter Precinct 7281
Report Available

Recommended articles

What is the process for challenging administrative acts in Ecuador?

The challenge of administrative acts is carried out through administrative appeals before the competent authority and, subsequently, through protection action before the judicial system.

Can an embargo in Brazil affect a natural and legal person at the same time?

Yes, it is possible for an embargo in Brazil to affect both a natural person and a legal entity at the same time. If a natural person and a legal entity are related in terms of property or assets, a garnishment can affect both depending on the nature of the debt and the evidence presented. Each case must be evaluated individually to determine the scope of the seizure and its impact on the parties involved.

Can a garnishment be imposed for debts not related to commercial activities in Argentina?

Yes, a garnishment can be imposed for debts unrelated to business activities in Argentina. Seizures can be requested in cases of personal debts, such as unpaid taxes, mortgage loans or debts for basic services, among others.

What is the crime of child abduction in Mexican criminal law?

The crime of child abduction in Mexican criminal law refers to the action of taking, retaining or hiding a boy or girl without the consent of their parents or legal guardians, in order to deprive them of their custody or use them for illicit purposes. , and is punishable with penalties ranging from fines to prison, depending on the severity of the crime and the circumstances of the theft.

Do background checks in Ecuador consider participation in charitable activities or volunteering?

Participation in charitable activities or volunteering is generally not a central factor in background checks in Ecuador, unless it is related to specific job responsibilities or is relevant to the safety of the parties involved.

What is the procedure to adopt a child in Peru?

The adoption procedure in Peru involves making an application before an authorized body, undergoing evaluations and interviews, complying with the requirements established by law and obtaining a favorable judicial resolution. The process is supervised by the Judiciary and aims to guarantee the well-being of the minor.

Other profiles similar to Margle Thais Sanchez Figuera