ORIANA YUSMEIDY VALERA CHIRINOS - 24660XXX

Comprehensive Background check of Oriana Yusmeidy Valera Chirinos - 24660XXX

Nationality Venezuelan
National citizen document 24660XXX
Voter Precinct 24580
Report Available

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What is the process of seizure of personal property in a business in Peru?

The process of seizure of personal property in a business in Peru follows the same guidelines as in the case of natural persons. It begins with a lawsuit and a garnishment order issued by the court. Personal property of the business, such as equipment, furniture, and commercial vehicles, may be seized and auctioned to cover outstanding business debt.

What regulations apply to credit background checks in Peru?

Credit background checks in Peru are regulated by the Superintendence of Banking, Insurance and AFP (SBS). The SBS establishes rules and regulations to ensure the accuracy and protection of people's credit data. This includes regulations on how credit information is collected, stored and shared. Credit reporting companies and lenders must comply with these regulations to operate legally.

How is the value of the security deposit established in an arrival contract in Chile?

The value of the security deposit is established by agreement between the lessor and the lessee and is recorded in the contract. It usually equates to one month to arrive, but may vary by parties and property.

What is the security situation like in the indigenous communities of Honduras?

Security in indigenous communities in Honduras faces challenges due to the presence of territorial conflicts, the criminalization of leaders and the lack of state protection against external threats. Indigenous communities, especially those that defend their territorial rights against extractive and agro-industrial projects, face risks to their security and autonomy.

What measures are taken in Mexico to protect victims of domestic violence in the background check process?

In Mexico, measures are taken to protect victims of domestic violence in the background check process, especially in the context of obtaining restraining orders and protective measures. Judicial authorities and victim support institutions work collaboratively to ensure that victims have access to safety measures, including restraining orders and safe havens. Additionally, background checks may be conducted on the alleged abuser to assess the need for protective measures. It is important for victims to seek legal support and support services to ensure their safety and well-being in the background check process.

What measures does the executive branch in El Salvador take to ensure equity and justice in the tax debt collection process?

Establishes transparent procedures, provides equitable payment options, and avoids discrimination in the treatment of taxpayers.

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