MARIA ELISA ESCORCHE FERNANDEZ - 14056XXX

Comprehensive Background check of Maria Elisa Escorche Fernandez - 14056XXX

Nationality Venezuelan
National citizen document 14056XXX
Voter Precinct 20110
Report Available

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What is the role of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) in Mexico?

Mexico CONDUSEF is an institution in charge of protecting and defending the rights of users of financial services in Mexico. Its objective is to promote financial education, receive and resolve complaints and provide information and advice to consumers on issues related to banking services, insurance, credit, among others.

Can Salvadorans apply for an H-4 visa for dependents of individuals with an H-1B visa in the United States?

Yes, immediate dependents of H-1B visa holders, such as spouses and minor children, can apply for the H-4 visa.

How are cases of denial of paternity or maternity legally handled in Paraguay?

Cases of denial of paternity or maternity are handled legally in Paraguay through judicial processes. Courts can order paternity/maternity tests and, based on the results, establish the parentage and rights of the minor.

How are judges and magistrates appointed in the Dominican Republic judicial system?

The judges and magistrates in the judicial system of the Dominican Republic are appointed by the National Council of the Judiciary, which is made up of the president of the Republic, the president of the Senate, the president of the Supreme Court of Justice, among others. The selection is based on suitability criteria and professional merits.

How does an embargo affect assets subject to leasing or financial leasing in Colombia?

In the case of assets subject to leasing or financial leasing, the seizure can affect the ownership of the asset, since the debtor is considered the legal owner. However, there are specific legal considerations and the landlord may have particular rights. It is important to understand the terms of the lease and seek legal advice in these situations.

Can the landlord retain the security deposit to cover property damage in Chile?

The landlord may retain the security deposit to cover damage to the property, but must do so in accordance with the terms of the contract and the law. An inspection must be carried out at the end of the contract.

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