NANCY MERCEDES HURTADO DE MOLINA - 3683XXX

Comprehensive Background check of Nancy Mercedes Hurtado De Molina - 3683XXX

Nationality Venezuelan
National citizen document 3683XXX
Voter Precinct 22550
Report Available

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What regulations apply to the deduction of expenses and costs for tax purposes in Paraguay and how are they reflected in the tax records?

Regulations on the deduction of expenses and costs are contained in tax legislation and are reflected in tax records as deductible expenses.

What is the role of the police in a seizure process in Peru?

The police in Peru may be involved in a seizure process to ensure that court orders are followed. This may include freezing assets, protecting the integrity of seized assets, and assisting in the execution of auction or seizure of property. The police act based on corresponding court orders.

What is the role of the Public Defender's Office in relation to judicial records in Guatemala?

The Public Defender's Office in Guatemala can play an important role in providing legal assistance to individuals who wish to challenge or correct information in their judicial record. It can also provide guidance on legal rights related to records.

Is it possible to request a provisional suspension of the embargo in Guatemala?

Yes, it is possible to request a provisional suspension of the embargo in Guatemala. The provisional suspension is a temporary measure that seeks to stop or postpone the effects of the embargo until the case is definitively resolved. To request a provisional suspension, convincing arguments and evidence must be presented that justify the need to stop the effects of the embargo during the legal process. The decision to grant or deny the provisional suspension will be made by the judge in charge of the case, considering the merits and specific circumstances.

What is the validity of the citizenship card in Colombia?

The citizenship card in Colombia does not have an expiration date, it is an identification document valid indefinitely.

Can the embargo in Panama be applied to property or assets that are the subject of litigation or legal dispute?

In Panama, seizure can be applied to property or assets that are the subject of litigation or legal dispute if it can be demonstrated that they are related to the outstanding debt. Seizure can be used as a precautionary measure to ensure that property or assets are not transferred or squandered during the legal process. However, the final resolution of the dispute or litigation may have an impact on the fate of the seized goods or assets.

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