MARIA JOSE LOPEZ MARCANO - 12032XXX

Comprehensive Background check of Maria Jose Lopez Marcano - 12032XXX

Nationality Venezuelan
National citizen document 12032XXX
Voter Precinct 20111
Report Available

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What is the conciliation hearing and what is its objective in Brazil?

The conciliation hearing in Brazil is a stage of the judicial process in which the parties involved in a family conflict meet with a conciliator or judicial mediator to seek a consensual solution to the conflict. Its main objective is to promote dialogue between the parties, identify common interests and seek alternative agreements that satisfy the needs of both parties and avoid prolonging the litigation. The conciliation hearing is mandatory in most family law cases, and its completion can be decisive for the amicable resolution of the conflict.

What are the penalties for non-compliance with anti-money laundering regulations in Panama?

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How does the declaration of inheritances and donations affect tax records in Chile?

The declaration of inheritances and donations is an important process in Chile that can affect tax records. When receiving an inheritance or donation, the beneficiaries must declare it before the Internal Revenue Service (SII). The tax is calculated on the value of the inheritance or donation and must be paid in certain installments. Failure to comply with this obligation may generate penalties and tax problems. Knowing the process and deadlines is essential to maintaining a good tax record.

What is the function of the Disciplinary Record Certificate in Colombia?

The Disciplinary Record Certificate in Colombia is a document that certifies whether a person has been disciplined by any public entity.

What happens if a worker is fired during a labor lawsuit in Costa Rica?

If a worker is fired during a labor lawsuit in Costa Rica, the dismissal could be considered void if it is proven that it was in retaliation for filing the lawsuit. In such a case, the worker may have the right to be reinstated in his or her job and receive additional compensation. The lawsuit resolution process will generally continue.

What is the name of your last public service company before the current one in Ecuador?

My last utility company before my current one was [Name of previous entity].

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