MARIA LEOVALDA MORALES SUAREZ - 10643XXX

Comprehensive Background check of Maria Leovalda Morales Suarez - 10643XXX

Nationality Venezuelan
National citizen document 10643XXX
Voter Precinct 43732
Report Available

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What happens if the food debtor does not comply with the obligations due to a force majeure situation in Argentina?

If the food debtor cannot fulfill obligations due to a force majeure situation in Argentina, such as natural disasters or economic crises, it is crucial to inform the court in a timely manner. In cases of force majeure, the court may consider exceptional circumstances and make decisions adapted to the situation. It is important to provide documentary evidence supporting the debtor's inability to fulfill obligations due to the force majeure situation. Collaboration with specialized lawyers can be essential to address these cases effectively and ensure that fair and equitable action is taken.

How does tax debt affect taxpayers who participate in the production and sale of technology products for smart agriculture in Argentina?

Taxpayers involved in the production and sale of smart agriculture technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the agricultural technology sector.

What actions can the beneficiary take in case of non-compliance in Peru?

In Peru, the beneficiary can file a lawsuit to demand compliance with alimony payments and request coercive measures against the debtor.

What regulations apply to credit background checks in Peru?

Credit background checks in Peru are regulated by the Superintendence of Banking, Insurance and AFP (SBS). The SBS establishes rules and regulations to ensure the accuracy and protection of people's credit data. This includes regulations on how credit information is collected, stored and shared. Credit reporting companies and lenders must comply with these regulations to operate legally.

What is the retention period for judicial records in Argentina?

Judicial record information is kept indefinitely in the National Registry of Recidivism, although certain crimes may have access restrictions.

What is the identification document used in Brazil to open an email account?

To open an email account in Brazil, it is generally required to present the General Registry (RG) and the CPF number.

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