MARIA ELENA JIMENEZ VERARDY - 10805XXX

Comprehensive Background check of Maria Elena Jimenez Verardy - 10805XXX

Nationality Venezuelan
National citizen document 10805XXX
Voter Precinct 19033
Report Available

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Is it mandatory to register the lease contract in Argentina?

Yes, the lease contract must be registered with the General Directorate of Revenue of the corresponding province for it to be valid and enforceable against third parties.

What rights do third-party owners of seized assets have in Colombia?

Third parties who own assets seized in Colombia have specific rights. They can present evidence to prove that the asset does not belong to the debtor, request its release, and participate in the legal process to protect their interests. The legislation seeks to balance the rights of all parties involved.

What is the procedure to request the return of an illegally abducted minor in Peru?

The procedure for requesting the return of a child illegally abducted in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed before the competent family judge, who will evaluate the situation and take measures for the return of the minor to his or her country of habitual residence.

What is the process for requesting a review of disciplinary record information in Mexico if an individual believes the information is incorrect or incomplete?

The process to request a review of disciplinary record information in Mexico involves submitting a correction or review request to the authority or entity that holds the records. The applicant must provide documented evidence to support his or her claim that the information is incorrect or incomplete. The authority will review the request and, if the inaccuracy is demonstrated, will make the necessary corrections to the records. It is important to follow the established procedure and keep records of all correspondence related to the application.

What is the situation of the climate risk protection insurance market in Argentina?

The climate risk protection insurance market in Argentina provides coverage to protect businesses and individuals against risks and losses associated with extreme weather events, such as floods, droughts, storms and natural disasters. These insurances offer compensation for property damage and financial losses caused by adverse weather events. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing weather risk protection insurance.

What is the difference between a sales contract and a donation contract in Panama?

contract of sale involves a transfer of ownership for a price, while a contract of donation involves a gratuitous transfer of ownership.

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