MARIA DEL VALLE RODRIGUEZ MORENO - 13476XXX

Comprehensive Background check of Maria Del Valle Rodriguez Moreno - 13476XXX

Nationality Venezuelan
National citizen document 13476XXX
Voter Precinct 44300
Report Available

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What is the process of seizure of assets of a foreigner in Peru?

The process of seizure of assets of a foreigner in Peru follows similar procedures to those of a Peruvian citizen. The process begins with a court order and notification to the debtor, regardless of their nationality. However, specific rules may apply in cases of foreign debtors, and enforcement of the embargo may be affected by international treaties and reciprocity agreements.

What is the procedure to request recognition of paternity in the Dominican Republic?

The procedure to request recognition of paternity in the Dominican Republic varies depending on the situation. In case of voluntary recognition, it can be done before a Civil Registry official or through a notarial declaration. In case of refusal or dispute, a judicial process for recognition of paternity can be initiated.

What is the difference between a preventive seizure and an executive seizure in Brazil?

In Brazil, preventive seizure refers to a precautionary measure that is taken before a final judgment is issued in a dispute. Its purpose is to secure the debtor's assets to guarantee payment in the event that a favorable judgment is issued to the creditor. On the other hand, the executive seizure is carried out after a judgment favorable to the creditor has been issued and its objective is the forced execution of the debt by seizing the debtor's assets.

Can a foreigner be subject to embargo in Colombia?

Yes, a foreigner can be subject to embargo in Colombia if he has outstanding debts in the country. The process will follow the same legal steps as for a Colombian citizen, although there may be additional considerations in cases of residents abroad.

How is the confidentiality of biometric data used in identity validation in Guatemala guaranteed?

The confidentiality of biometric data used in identity validation in Guatemala is supported by regulations and security measures. Institutions responsible for the collection and processing of biometric data must comply with specific regulations to guarantee the privacy of citizens. This includes the use of secure technologies and the implementation of protocols that prevent unauthorized access to this sensitive information.

Are background checks performed to grant residential construction permits in El Salvador?

Yes, authorities can conduct legal or financial background checks to grant residential construction permits in El Salvador.

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