MELIDA DEL CARMEN TORRES FERRER - 5715XXX

Comprehensive Background check of Melida Del Carmen Torres Ferrer - 5715XXX

Nationality Venezuelan
National citizen document 5715XXX
Voter Precinct 62750
Report Available

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Can an embargo in Peru be lifted if it is proven that the debt has already been paid?

Yes, if it is demonstrated that the debt subject to seizure has already been paid, the precautionary measure can be requested to be lifted. To do this, it is necessary to present documentary evidence that demonstrates the full payment of the debt and request a review of the case before the corresponding judicial authority.

What are the requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia?

The requirements to obtain the Special Permanence Permit for Work and Protection (PEP-TP) in Colombia vary depending on the particular case, but generally documentation is requested that supports the irregular immigration status, the employment contract, the payment of the corresponding fee and the presentation of proof of roots in the country.

What is the property separation regime in marriage and how does it work in Mexico?

The separation of property regime in Mexico is a marital regime in which each spouse maintains the ownership and administration of the assets they had before the marriage and those acquired during it. Each spouse is responsible for their own debts and a community of property is not generated between them.

What documentation is necessary to apply for residency for work reasons in Spain?

The documentation required for residency.

How is ethics guaranteed in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador?

The guarantee of ethics in the contracting of infrastructure construction services for the generation of hydroelectric energy in Ecuador is achieved through the review of experience in hydroelectric projects, the application of sustainable practices in construction and the evaluation of environmental impacts. Contractors must commit to integrity and sustainability in hydropower generation.

To what extent can tax history affect the perception of responsibility and legal compliance of a company in El Salvador?

A positive tax history can be interpreted as a sign of responsibility and legal compliance. Negative tax records can generate perceptions of lack of responsibility and legal compliance, affecting trust in the company.

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