MARIBEL DEL CARMEN MARIN ALVAREZ - 8503XXX

Comprehensive Background check of Maribel Del Carmen Marin Alvarez - 8503XXX

Nationality Venezuelan
National citizen document 8503XXX
Voter Precinct 63180
Report Available

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Yes, in cases of tax debts, automatic seizures can be applied without the need for a prior court order, in accordance with tax regulations.

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The main laws are the Federal Civil Code, the state civil codes, the General Law of the Rights of Girls, Boys and Adolescents, the General Law of Victims, among other specific provisions.

How are debts secured by real guarantees managed in Bolivia and what is the process in case of default?

Debts secured with real guarantees, such as mortgages or pledges, follow a specific process in Bolivia. In the event of non-compliance, the creditor may initiate seizure actions against the secured assets. Understanding the specifics of this process is essential for both creditors and debtors.

What is the role of international organizations in the fight against money laundering in Colombia?

International organizations, such as the Financial Action Task Force (FATF), play an important role in combating money laundering in Colombia. These organizations establish international standards and best practices for the prevention and detection of money laundering, and evaluate the effectiveness of national money laundering prevention systems. In addition, they provide technical assistance and training to countries, including Colombia, to strengthen their legal and regulatory frameworks in this matter.

What is the procedure to request certification of studies with national validity in Argentina?

The procedure to request certification of studies with national validity in Argentina varies depending on the educational level and the institution. Generally, you must contact the corresponding educational institution and follow their instructions to obtain certification of your studies. Additional documentation and payment of administrative fees may be required.

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