MARIA ESTHER MARIN DE PACHECO - 2708XXX

Comprehensive Background check of Maria Esther Marin De Pacheco - 2708XXX

Nationality Venezuelan
National citizen document 2708XXX
Voter Precinct 52400
Report Available

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Can an embargo be lifted if it is proven that it was imposed unfairly in Guatemala?

Yes, if it is proven that an embargo was unfairly imposed in Guatemala, it may be lifted. If solid and convincing evidence is presented showing that the seizure was unjustified or based on erroneous information, the judge can be asked to reconsider the measure and order its lifting. The embargo review will be based on compliance with the legal requirements and the legal bases presented.

What are the legal rights and obligations of parents in cases of de facto union in the Dominican Republic?

In cases of de facto union in the Dominican Republic, parents have legal rights and obligations similar to those of marriage. They have a duty to provide financial support, care and education for their children. Custody and visitation can be agreed upon between the parents or determined by a court in case of conflict. The rights and obligations of parents are intended for the well-being of their children.

What happens if the debtor dies during a seizure process in Chile?

If the debtor dies during a seizure process in Chile, the procedure can continue against his heirs or estate assets. The creditor can present his claim before the competent court to seek collection of the outstanding debt.

How is due diligence addressed in renewable energy projects in Colombia, considering environmental sustainability, community participation and technical feasibility?

In renewable energy projects in Colombia, due diligence involves evaluating environmental sustainability, community participation, technical feasibility and compliance with energy regulations. This ensures that projects contribute to the transition towards sustainable energy sources and are supported by local communities.

How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?

Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.

Is it mandatory to obtain a new identity card after a change in marital status?

Yes, it is mandatory to obtain a new identity card after a change in marital status, such as marriage or divorce. This change is managed in the Civil Registry and is important to keep the information in the document updated.

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