MEYRA JOSEFINA GARCIA PINEDA - 12371XXX

Comprehensive Background check of Meyra Josefina Garcia Pineda - 12371XXX

Nationality Venezuelan
National citizen document 12371XXX
Voter Precinct 28462
Report Available

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What options does the beneficiary have if the alimony debtor does not comply with the pension abroad in Panama?

If the maintenance debtor is abroad and does not comply with the pension, the beneficiary can seek legal assistance to ensure compliance, including through international agreements.

What sanctions can the court impose in Chile if a maintenance debtor does not comply with the maintenance ruling?

The court in Chile can impose sanctions such as the seizure of the debtor's assets, the withholding of wages, the imposition of fines and, in extreme cases, the detention of the debtor to ensure compliance with the maintenance judgment. Sanctions vary depending on the severity and recurrence of non-compliance.

What happens if a person has judicial records in other countries besides Chile?

If a person has judicial records in countries other than Chile, these records may be relevant to their legal situation in Chile. Immigration and legal authorities can take this background into account when making decisions about visas, residency and other legal matters. It is essential to disclose this information correctly.

What is considered hoarding in Colombia and what are the associated penalties?

Hoarding in Colombia refers to the unjustified or speculative accumulation of goods or basic products with the aim of influencing prices or making them scarce in the market. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return the confiscated assets.

Can an alimony debtor be deprived of visiting his children in case of non-compliance with alimony in Ecuador?

In Ecuador, non-compliance with alimony should not affect the debtor's right to visit his children. However, the beneficiary may seek legal solutions if he or she considers that non-compliance affects the well-being of the children.

What are the implications of Law No. 29571 on the Promotion of Competitiveness, Formalization and Development of Foreign Trade in sales contracts in Peru?

Law No. 29571, also known as the "Law to Simplify Procedures for Exports and the Promotion of Competitiveness", aims to simplify and promote foreign trade in Peru. In sales contracts, this law may have implications in terms of customs procedures and export-related paperwork. It is important to be aware of the requirements and benefits established by this law when carrying out export transactions.

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