MIGDALIA DEL VALLE ROMERO LEMUS - 9896XXX

Comprehensive Background check of Migdalia Del Valle Romero Lemus - 9896XXX

Nationality Venezuelan
National citizen document 9896XXX
Voter Precinct 40243
Report Available

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Yes, personal property, such as vehicles, machinery, furniture or other tangible assets, can be seized in Chile if they are considered seizable and are the property of the debtor. The procedures established by law will be followed for the appraisal and eventual sale of these assets.

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Information technology services and software development companies in the Dominican Republic have specific tax obligations related to the provision of technological and software services.

How are mergers and acquisitions of companies legally regulated in Panama?

Mergers and acquisitions are regulated by corporate and commercial legislation in Panama, requiring approvals, notifications and compliance with specific legal requirements.

What happens if a person or company changes address during a seizure in Guatemala?

If a person or company changes address during a seizure in Guatemala, it is important to immediately notify the corresponding authorities and the judge in charge of the case. Failure to notify may have negative consequences, such as loss of notices or interruption of the legal process. It is the responsibility of the person or company to ensure that their new address is duly registered and communicated to the parties involved and the competent court.

What are the penalties for drug trafficking crimes in Colombia?

Drug trafficking is punishable in Colombia by the Penal Code and other specific laws. The penalties for these types of crimes can be very severe, including long prison sentences. The legislation seeks to combat drug trafficking, protecting national security and public health.

How are sanctions on contractors participating in foreign investment projects in Peru addressed?

Sanctions on contractors participating in foreign investment projects in Peru are addressed through [details on international cooperation, alignment with international standards]. This ensures consistency with global practices and international agreements.

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