MARITZA LEOBARDA PEREZ ORONOZ - 4778XXX

Comprehensive Background check of Maritza Leobarda Perez Oronoz - 4778XXX

Nationality Venezuelan
National citizen document 4778XXX
Voter Precinct 15700
Report Available

Recommended articles

What are the rights of children in cases of marriage of their parents in El Salvador?

In El Salvador, children have rights in cases of marriage of their parents. They have the right to be protected and cared for, to receive love and emotional support from both parents, and to maintain a meaningful relationship with both. They also have the right to an adequate level of economic support, education and health care.

Can the debtor request a modification of the payment terms during the seizure process in Panama?

Yes, the debtor can request the modification of payment terms during the seizure process in Panama. If the debtor faces difficulties in meeting the initially established deadlines, he or she can apply to the court to request a modification of the payment deadlines. The court will consider the debtor's financial situation and may adjust the deadlines or establish new payment conditions.

What is the role of self-regulatory entities in preventing money laundering in Colombia?

Self-regulatory entities in Colombia play an important role in preventing money laundering. These entities, such as business unions and associations, establish standards and codes of conduct for their members, promoting ethical business practices and the adoption of money laundering prevention measures. Additionally, they provide training and guidance to their members to ensure compliance with current regulations.

Are there limits on the amount that can be garnished from wages in Costa Rica?

Yes, in Costa Rica, there is a limit on the amount that can be garnished from wages. The legislation states that, in general, no more than 50% of an individual's wages can be garnished. This limit is intended to ensure that the debtor maintains a minimum income for his and his family's basic needs.

How are background checks handled for research and development roles in the pharmaceutical field in Colombia?

In the pharmaceutical sector, verifications may include review of research projects, scientific publications, and specific employment history. This ensures that candidates have the necessary experience to contribute to scientific advancement in this field.

What are the terms and conditions for lifting an embargo in Guatemala once the debt has been paid?

In Guatemala, once the debt that gave rise to the embargo has been paid, the interested party must follow a legal process to lift the measure. This process is regulated by the Civil and Commercial Procedure Code and usually involves the presentation of evidence of payment to the court that ordered the seizure. Terms and conditions may vary depending on the nature of the debt and the specific circumstances of the case.

Other profiles similar to Maritza Leobarda Perez Oronoz