NATALY DEL CARMEN PEREZ ESCORCHA - 19410XXX

Comprehensive Background check of Nataly Del Carmen Perez Escorcha - 19410XXX

Nationality Venezuelan
National citizen document 19410XXX
Voter Precinct 19550
Report Available

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How are disputes related to property resolved in cases of non-marital cohabitation in Paraguay?

In cases of non-marital cohabitation, property acquired during cohabitation may be subject to dispute. Paraguayan courts can make decisions based on principles of equity and justice to resolve these disputes.

What is the impact of money laundering on reputation and trust in Venezuela's business system?

Money laundering has a negative impact on reputation and trust in Venezuela's business system. When companies are involved in money laundering activities, their integrity and commitment to legitimate business practices are called into question. This affects consumer and investor confidence in businesses, which can result in decreased business transactions, loss of customers, and erosion of the reputation of the business sector as a whole.

What is the identity validation process in accessing social assistance programs in Paraguay?

Access to social assistance programs in Paraguay involves an identity validation process. Applicants usually have to present documents verifying their identity and financial situation. The procedures seek to ensure that help reaches people who really need it and prevent fraud in social assistance programs.

What is the body separation regime and how does it work in El Salvador?

The separation of bodies regime is a temporary measure that a married person in El Salvador can request when there are serious problems in the marriage. It allows spouses to live separately, but does not dissolve the marriage bond. During this separation, agreements can be made on issues such as child custody and alimony.

How are risk lists managed in the field of research and development (R&D) in Ecuador?

In the field of research and development (R&D), companies must perform checks on risk lists to protect the integrity of their projects and ensure that they are not associated with risk entities. This is especially critical when establishing international collaborations in R&D projects. Verification in risk lists contributes to transparency and ethics in scientific and technological advancement...

What are the legal limits for the seizure of assets in Guatemala in cases of debts for interior design services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from interior design service contracts are established in the Civil and Commercial Procedure Code and the laws of interior design contracts and services. Interior design companies can request seizure of the debtor's assets in the event of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.

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