MARYURI COROMOTO NUÑEZ HERNANDEZ - 17235XXX

Comprehensive Background check of Maryuri Coromoto Nuñez Hernandez - 17235XXX

Nationality Venezuelan
National citizen document 17235XXX
Voter Precinct 6825
Report Available

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Can property or assets of a debtor who is insolvent in Panama be seized?

Yes, property or assets of a debtor who is insolvent in Panama can be seized. In cases of insolvency, seizure may be part of the asset liquidation process to cover outstanding debts. The debtor's property and assets will be used to satisfy the obligations based on the order of priority established in the insolvency law.

Can I request a passport extension if I have an asylum application pending in Venezuela?

Yes, you can generally apply for a passport extension even if you have a pending asylum application. It is advisable to check the specific requirements and restrictions of each country before traveling

How is alimony regulated in situations of cohabitation in Colombia?

In situations of cohabitation, alimony can be requested if there are children in common. The judge will evaluate the economic capacity of each cohabitant and determine an equitable contribution to ensure the well-being of the children. It is important to keep in mind that, in Colombia, the rights and obligations in cohabitation are different from those of marriage.

How is cooperation between the public and private sectors strengthened in the prevention of money laundering in Colombia?

In Colombia, cooperation between the public and private sectors is promoted in the prevention of money laundering through the active participation of financial entities and other institutions in the presentation of reports of suspicious operations, the exchange of information with the UIAF and collaboration in joint research. In addition, meetings, seminars and training are held to promote dialogue and cooperation between both sectors.

How is illicit evidence addressed in the Ecuadorian legal system?

In Ecuador, illicit evidence is generally excluded, and parties can challenge it through appropriate legal remedies and arguments.

What is the importance of promoting the participation of Dominican employees in continuous learning leadership initiatives in the United States?

Promoting the participation of Dominican employees in continuous learning leadership initiatives fosters a culture of constant improvement and professional development within the company, which contributes to growth and innovation.

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