MARTHA MARITZA CARIPE - 9286XXX

Comprehensive Background check of Martha Maritza Caripe - 9286XXX

Nationality Venezuelan
National citizen document 9286XXX
Voter Precinct 40380
Report Available

Recommended articles

Can an embargo affect assets that are under the condominium figure in Argentina?

The assets under the condominium figure can be seized, and the process involves the identification of the shares of each condominium owner and the notation of the measure in the corresponding records.

What are the legal consequences of the crime of theft in Colombia?

The crime of theft in Colombia refers to the illegal appropriation of goods or property belonging to another person, without the use of violence or direct intimidation. Legal consequences may include criminal legal actions, prison sentences, compensation for damages, property recovery measures, and additional actions for violation of property and public safety.

What is the process to request a declaration of marriage annulment in Peru?

The process to request the declaration of marriage annulment in Peru involves filing a complaint before the competent family judge. Legal grounds must be presented that demonstrate the existence of defects or irregularities that invalidate the marriage, such as lack of consent or the existence of legal impediments. The judge will evaluate the claim considering the evidence presented and will make a decision based on the specific circumstances of the case and the applicable legislation.

What is the role of the Superintendency of Land Transportation of People, Cargo and Goods (SUTRAN) in regulatory compliance in Peru?

SUTRAN is the entity in charge of regulating and supervising the land transportation of people, cargo and merchandise in Peru. Its role in regulatory compliance includes establishing road safety standards and monitoring compliance.

What is the role of regulatory entities in supervising person verification practices carried out by private companies in Paraguay?

Regulatory entities must establish and enforce standards to ensure the ethics and legality of person verification practices in Paraguay.

Can an embargo affect goods that are being used for the production of goods linked to scientific research in the field of engineering in Argentina?

Assets used for the production of goods linked to scientific research in the field of engineering may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

Other profiles similar to Martha Maritza Caripe