MAYCRIS LISBETH ZAMBRANO FUENTES - 11163XXX

Comprehensive Background check of Maycris Lisbeth Zambrano Fuentes - 11163XXX

Nationality Venezuelan
National citizen document 11163XXX
Voter Precinct 3270
Report Available

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How is the seizure of assets regulated in Guatemala in cases of debts derived from credit cards?

The seizure of assets in Guatemala for debts derived from credit cards is regulated by the Civil and Commercial Procedure Code and laws related to contracts and obligations. Banks or credit card issuing entities can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures and respect the rights of the debtor to ensure the legality of the seizure.

How is the priority of seizures determined when there are multiple creditors in Colombia?

The priority of seizures in Colombia is determined by the order in which creditors have initiated the legal process. The date the claim is filed may influence the priority of the liens.

Are there international agreements in which Panama participates to combat business corruption?

Yes, Panama can participate in international agreements, such as the United Nations Convention against Corruption (UNCAC), which seeks to promote integrity and prevent corruption at a global level.

What should I do if I want to change my marital status on the DNI?

If you want to change your marital status on the DNI, you must submit a modification request at a RENAPER or Civil Registry office. You must provide legal documents to support the change, such as a divorce decree or an updated marriage certificate.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of freedom of association in Panama?

In Panama, the right to freedom of association is guaranteed. People have the freedom to form and participate in organizations, unions and social groups to promote their interests and defend their rights. It seeks to protect the autonomy of associations and guarantee that they can operate freely, as long as they do so within legal limits and respecting the rights of others.

What is the Tax Administration System (SAT) in Mexico and what is its role in tax compliance?

The SAT is the tax authority in Mexico and oversees tax compliance. Its role includes tax collection, taxpayer inspection and the application of sanctions for tax non-compliance.

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