MARIA ANGELA CASTILLO SOLORZANO - 17043XXX

Comprehensive Background check of Maria Angela Castillo Solorzano - 17043XXX

Nationality Venezuelan
National citizen document 17043XXX
Voter Precinct 26910
Report Available

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What is the process to request the release of an embargo in Peru due to lack of merit?

If the debtor considers that there is insufficient merit to maintain the embargo, he or she may request release by submitting a request to lift the embargo due to lack of merit before the competent judicial authority. The request must provide arguments and evidence supporting the lack of merit to maintain the injunction. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

Can the landlord change the conditions of the lease contract before its expiration in Mexico?

The landlord generally cannot change the terms of the lease before it expires without the tenant's consent, unless there are specific provisions in the lease that allow for certain changes, such as rent increases based on objective criteria.

What is the purchase option contract in Brazil?

The purchase option contract in Brazil is an agreement by which one party (grantor of the option) grants another party (beneficiary of the option) the right, but not the obligation, to purchase an asset in a certain period and at a agreed price.

What measures are taken to protect international financial transactions in Mexico?

To protect international financial transactions in Mexico, regulatory compliance controls are applied, such as due diligence in customer identification and verification of the legitimacy of transactions, in addition to collaborating with international agencies to prevent money laundering and financing. of terrorism.

What is de facto custody and what is its validity in Peru?

De facto custody is a situation in which a person takes charge of the upbringing and care of a minor without having parental authority. In Peru, de facto custody has no legal validity in itself and does not grant legal rights over the minor. However, in some cases, it can be considered a relevant element to evaluate tenure in legal processes.

How can judicial records affect obtaining a license to sell alcohol in Peru?

In Peru, judicial records can affect obtaining a license to sell alcohol, especially if the records are related to alcohol-related crimes or public safety. Authorities in charge of regulating the sale of alcohol may consider the background when evaluating the suitability of the applicant.

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