MARISELA AÑEZ VILLARREAL - 9714XXX

Comprehensive Background check of Marisela Añez Villarreal - 9714XXX

Nationality Venezuelan
National citizen document 9714XXX
Voter Precinct 62325
Report Available

Recommended articles

What are the ways to dissolve a marriage in Peru other than divorce?

In addition to divorce, in Peru a marriage can be dissolved due to marital annulment, which is when it is declared that the marriage never legally existed, or due to the death of one of the spouses.

Are there legal limits or protections to avoid excessive seizures in Chile?

Yes, in Chile there are limits and legal protections to avoid excessive seizures. For example, the law establishes limits on the portion of wages or income that can be garnished, special protections for essential assets such as housing or work tools, and safeguards to prevent abuse or excess in the garnishment process.

What is the impact of regulatory compliance on the competitiveness of companies in the Dominican Republic?

Regulatory compliance can have a positive impact on the competitiveness of companies in the Dominican Republic by increasing investor confidence, customer loyalty and reputation, which can lead to greater success in the market

What is the relationship between embargo and subsidiary liability in Paraguay?

Subsidiary liability may be related to embargo in Paraguay, especially when it comes to guaranteeing compliance with debts by third parties. Legislation may establish specific rules for subsidiary liability in cases of default on debts, and this liability may influence the enforcement of garnishments. Understanding the relationship between garnishment and subsidiary liability is essential for debtors and creditors as it can affect the identification and enforcement of assets to satisfy outstanding debt. Collaboration with legal advisors specialized in debt law and subsidiary liability can be essential in these cases.

How are adoptions of minors with family ties legally addressed in Guatemala?

Adoptions of minors with family ties in Guatemala are legally addressed through specific processes. The suitability of the adopters is evaluated and the ability to maintain and strengthen existing family ties is considered, always prioritizing the well-being of the minor.

What are the implications of the use of artificial intelligence in compliance programs in Argentina?

The use of artificial intelligence in Argentina can improve efficiency in identifying risks and detecting possible violations. However, it is crucial to establish ethical controls and ensure transparency in algorithms to avoid bias and ensure regulatory compliance.

Other profiles similar to Marisela Añez Villarreal