MELISSA MARIA CIOFFI CARRERO - 13129XXX

Comprehensive Background check of Melissa Maria Cioffi Carrero - 13129XXX

Nationality Venezuelan
National citizen document 13129XXX
Voter Precinct 58910
Report Available

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What is the Collection Agency of the Province of Buenos Aires (ARBA)?

The ARBA is a provincial body in charge of tax collection and tax administration in the province of Buenos Aires, in Argentina. Its function is to supervise and control compliance with tax obligations, provide taxpayer assistance services and promote fiscal equity in the province.

What are the legislative measures taken by the State to address emerging challenges in family law matters in Panama?

The State implements legislative measures to address emerging challenges in family law matters in Panama. This involves regularly reviewing and updating relevant laws to adapt to changing social realities and ensure that legislation is effective and appropriate to address contemporary issues.

What measures can a beneficiary take if a maintenance debtor does not provide the necessary food and care in Costa Rica?

If a support debtor fails to provide the necessary food and care in Costa Rica, the beneficiary can go to court and file a lawsuit to enforce the obligation. The court will take steps to ensure that these obligations are met, which may include withholding wages or imposing fines.

Can an embargo affect assets that are being financed through a collateral loan in Argentina?

Assets financed through a lien credit can be seized, and the process involves notification to the lienholder and consideration of the rights of the debtor and the creditor.

Can goods or assets that are in the name of third parties be seized in Peru?

In certain circumstances, property or assets that are in the name of third parties in Peru can be seized. If it can be demonstrated that these assets are related to the debt or that they were transferred with the purpose of hiding them from seizure, the extension of the precautionary measure to those assets can be requested.

What is the role of civil society in overseeing the ethical conduct of contractors in government projects in Argentina?

Civil society plays an active role in ethical oversight by filing complaints, participating in citizen audits, and promoting transparency. Their involvement contributes to accountability and strengthening integrity in public procurement.

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