MARIBEL PEREZ VALIENTE - 12687XXX

Comprehensive Background check of Maribel Perez Valiente - 12687XXX

Nationality Venezuelan
National citizen document 12687XXX
Voter Precinct 39091
Report Available

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What are the investment options in the social and solidarity economy sector in Chile?

The social and solidarity economy sector in Chile offers various investment options. You can invest in cooperatives, non-profit organizations, social enterprises and projects that promote social inclusion, sustainability and social responsibility. In addition, there are investment funds and financing programs specialized in the social and solidarity economy. It is important to evaluate the social and environmental impact of investments and look for opportunities that are aligned with your values and objectives.

What is the impact of the identification of Politically Exposed Persons in Mexico on attracting foreign investments?

Mexico The identification of Politically Exposed Persons in Mexico has a positive impact on attracting foreign investments. The implementation of measures to prevent corruption and guarantee transparency in the political and financial sphere generates confidence in foreign investors, who see Mexico as an attractive destination to do business. This contributes to economic growth, job creation and sustainable development of the country.

Can I use my expired Venezuelan passport as an identification document in internal procedures in Venezuela?

It is not recommended to use an expired Venezuelan passport as an identification document in internal procedures in Venezuela. You must renew it before carrying out any official procedure.

Can a debtor request the release of an embargo in El Salvador?

Yes, a debtor can request the release of a garnishment in El Salvador once the financial obligation has been met or an agreement has been reached with the plaintiff. The discharge application is made to the court and must be supported by evidence that the debt has been satisfied. The court will review the application and, if appropriate, issue a release order. Once released, the debtor regains control of the seized property and assets.

What is the penalty for the crime of usurpation in Guatemala?

Usurpation in Guatemala can be punished with prison sentences. The legislation seeks to protect property and prevent the illegal occupation of land or real estate by sanctioning those who commit this crime.

What are the rights of children in cases of adoption in El Salvador when they want to maintain a relationship with their stepbrothers or stepsisters?

In cases of adoption in El Salvador, children have the right to maintain a relationship with their stepbrothers or stepsisters to the extent that it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication with stepbrothers or stepsisters.

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