MIRIAM DEL CARMEN GARCIA DE MARIN - 7646XXX

Comprehensive Background check of Miriam Del Carmen Garcia De Marin - 7646XXX

Nationality Venezuelan
National citizen document 7646XXX
Voter Precinct 52040
Report Available

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What is the embargo process for intangible assets in Peru?

The seizure of intangible assets, such as bank accounts, stocks, bonds and intellectual properties in Peru, follows a similar process to that of tangible assets. It begins with a court order and notification to the entity that owns the assets. These assets can be blocked or immobilized until the debt is resolved or the auction takes place if necessary.

What is the legislation related to gender violence and the protection of victims in Costa Rica?

Costa Rica has enacted laws and established institutions to address gender-based violence and protect victims. The Law on the Criminalization of Violence against Women and the Law to Guarantee Access to a Life Free of Violence are key examples of legislation in this area. These laws define gender violence, establish sanctions and provide protection measures for victims. In addition, specialized domestic and gender violence courts have been created to ensure an effective approach in these cases. The legislation seeks to prevent and combat gender violence and guarantee the safety of victims.

What is the process to request judicial authorization to change the residence of children to another country in Argentina?

The process to request judicial authorization to change the residence of the children to another country in Argentina involves filing a lawsuit before the competent judge. Valid evidence and justifications must be provided for the change of residence, such as work, educational or family reasons. The judge will evaluate the request and make a decision based on the best interests of the children and the protection of their rights.

What is the impact of training in strategic decision-making skills in the selection process in Peru?

Training in strategic decision-making skills can be valuable in the selection process in Peru, as it demonstrates that the candidate is prepared to make informed decisions aligned with the company's strategic objectives.

What is the procedure to request a license to form your own company in Bolivia?

The procedure to request a license to form your own company in Bolivia involves notifying the employer of the intention to form the company and submitting the required documentation, which may include a business plan, a schedule of activities, a financing plan and others. additional documents requested

What is the responsibility of the debtor in the conservation of the assets seized in Panama?

The debtor has the responsibility of preserving and maintaining the assets seized in Panama while they are subject to the seizure process. This includes ensuring that goods do not deteriorate or are sold prior to auction or adjudication. Failure to comply with this responsibility may lead to additional sanctions.

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