MELISSA LILA FERMINA CARABALLO STEWART - 18400XXX

Comprehensive Background check of Melissa Lila Fermina Caraballo Stewart - 18400XXX

Nationality Venezuelan
National citizen document 18400XXX
Voter Precinct 41530
Report Available

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What are the tax implications of a seizure in Panama?

The tax implications of a seizure in Panama may vary depending on the situation. The sale of repossessed property may result in capital gains or losses that may be subject to taxes. It is important to consult a tax advisor to understand the specific tax consequences of a garnishment.

Can the debtor recover the seized assets after an auction has been held in Paraguay?

After the auction of seized assets in Paraguay, the debtor may still have the opportunity to recover said assets if they manage to pay the outstanding debt. The law provides a redemption period during which the debtor can make full payment of the debt, including the costs associated with the seizure. This right seeks to provide the debtor with a last opportunity to recover their assets, as long as they comply with the requirements established by current legislation. It is essential to understand this process to make informed decisions during the garnishment procedure.

Can a parent apply for retroactive child support in the Dominican Republic if a prior order has not been issued?

In the Dominican Republic, a parent can request retroactive child support if no prior order has been issued. This means that the court could order the Support Debtor to pay support retroactively from the date the initial request was filed. The court will consider the specific circumstances of the case when determining the amount and duration of retroactivity

What is the role of the Superintendency of Companies in reviewing disciplinary records in the Colombian business environment?

The Superintendence of Companies in Colombia may have a role in supervising and regulating ethical business practices, which may include reviewing disciplinary records in the business environment.

What is the procedure to request alimony in the Dominican Republic?

The procedure to request alimony in the Dominican Republic is carried out through a judicial process. The parent who has custody of the child must file a complaint with the competent court, setting out the needs of the child and providing evidence to support the request for support. The court will evaluate the situation and, if it considers that there is sufficient grounds, it will establish the amount and conditions of alimony.

What law regulates the process of protection measures for minors in El Salvador?

The process of protection measures for minors is regulated by the Code of Children and Adolescents, which establishes provisions to guarantee the well-being and protection of the rights of children and adolescents.

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