MARIA DEL PILAR CAPOTE DE ROJAS - 5008XXX

Comprehensive Background check of Maria Del Pilar Capote De Rojas - 5008XXX

Nationality Venezuelan
National citizen document 5008XXX
Voter Precinct 14037
Report Available

Recommended articles

What is the minimum duration of a rental contract in Bolivia?

In Bolivia, the minimum duration of a lease can vary depending on several factors, including the type of property leased and the specific provisions of the contract. However, in general, lease contracts typically have a minimum duration of one year. This means that the tenant agrees to rent the property for a minimum period of one year, although there may be shorter lease contracts depending on the circumstances and the will of the parties involved. It is important to carefully review the contract duration conditions established in the lease contract to ensure compliance with the agreed terms and avoid possible disputes in Bolivia.

Can you provide details about your last address before your current one in Ecuador?

Before my current address, I lived at [Previous address].

Can a vehicle be seized during a seizure process in Panama?

Yes, a vehicle can be seized during a seizure process in Panama if it is owned by the debtor and is considered an asset that can be used to cover the outstanding debt. The vehicle may be seized and subsequently auctioned or sold to satisfy the debt. However, in some cases, exceptions may be established for vehicles that are essential for the basic sustenance or mobility of the debtor and his or her family.

What is the State's position on the embargo of cultural or historical assets in Panama?

The State may have a specific position on the seizure of cultural or historical property in Panama, establishing regulations to protect cultural heritage. This could include prohibiting or restricting the seizure of property considered to be of significant cultural or historical value.

How is cooperation between financial institutions and authorities encouraged in the detection of suspicious transactions related to PEP in Panama?

Cooperation is encouraged through suspicious transaction reporting protocols and regular communication between financial institutions and competent authorities.

What consequences may a debtor face for blocking a garnishment in the Dominican Republic?

debtor who obstructs a seizure in the Dominican Republic may face legal consequences, such as sanctions for disobedience to judicial authority, fines, and criminal actions.

Other profiles similar to Maria Del Pilar Capote De Rojas