MARLENE CONTRERAS DE RIVAS - 9185XXX

Comprehensive Background check of Marlene Contreras De Rivas - 9185XXX

Nationality Venezuelan
National citizen document 9185XXX
Voter Precinct 3197
Report Available

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Can an embargo be applied for debts related to public services in Argentina?

Yes, a garnishment can be applied for debts related to public services in Argentina. If the debtor accumulates outstanding debts with public service companies, such as electricity or gas, these companies can request the seizure of assets to ensure payment of them.

What is the process to request custody of a minor in cases of deceased parents in Peru?

The process to request custody of a minor in cases of deceased parents in Peru generally involves filing a lawsuit before a judge. Evidence must be provided to demonstrate that the requested custody is in the best interest of the child.

What is the process for reviewing and auditing tax records in Paraguay?

The SET can conduct reviews and audits of tax records to verify compliance, and taxpayers have the right to present evidence and arguments during the process.

What protection measures exist for debtors in emergency situations in the Dominican Republic?

In emergency situations in the Dominican Republic, debtors can request temporary protection measures that prevent the seizure of essential goods or goods necessary for their subsistence.

How are labor lawsuits related to the unilateral suspension or modification of contracts by the employer regulated in Costa Rica, and what are the legal guarantees for employees in these situations?

Labor lawsuits related to the suspension or unilateral modification of contracts by the employer in Costa Rica are regulated by the Labor Code, specifically in articles [numbers]. These provisions establish legal guarantees for employees, ensuring that any suspension or modification complies with legal requirements and that workers receive fair compensation in the event of non-compliance by the employer.

What are the necessary procedures to import goods to Ecuador?

The importation of goods to Ecuador requires registration as an importer with Ecuadorian Customs, obtaining a tariff identification number, submitting the customs declaration, paying the corresponding tariffs and taxes, and complying with the health and quality requirements established by the competent authorities. . It is recommended to consult with Customs and other entities involved to obtain detailed information on specific procedures.

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