PATRICIA ISABEL CORREIA D LUCA - 17123XXX

Comprehensive Background check of Patricia Isabel Correia D Luca - 17123XXX

Nationality Venezuelan
National citizen document 17123XXX
Voter Precinct 350
Report Available

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Are there community programs in Paraguay that seek to provide additional support to beneficiaries of maintenance obligations?

Yes, there are community programs in Paraguay that seek to provide additional support to food obligation beneficiaries, whether through government initiatives, nonprofit organizations, or local collaborations.

Can an embargo be applied in cases of tax debts in Argentina?

Yes, an embargo can be applied in cases of tax debts in Argentina. If a taxpayer does not comply with his tax obligations, such as paying taxes, the tax authorities can request the seizure of assets to guarantee compliance with the debt.

What is the legal framework for the crime of driving under the influence of alcohol in Panama?

Driving under the influence of alcohol or drugs is a crime in Panama and is regulated by the Penal Code. Penalties for this crime can include fines, driver's license suspension, community service and even prison, depending on the amount of alcohol in the blood and the driver's repeat offense.

What visa options are available for Chilean entrepreneurs who want to invest in a business in the United States?

Chilean entrepreneurs can consider the E-2 Visa for investors. They must make a substantial investment in a US business and be able to actively develop and manage the company. There is no minimum amount established, but the investment is expected to be significant in relation to the business.

What is the role of telecommunications companies in Brazil in preventing internet fraud?

Telecommunications companies in Brazil can play an important role in preventing internet fraud by implementing security measures in networks and systems, educating users about safe online practices, and collaborating with authorities and other companies in detection and mitigation.

How does an embargo affect assets owned by third parties in the possession of the debtor in Colombia?

Third-party assets in the debtor's possession may be affected by an embargo in Colombia if they are related to the outstanding debt. In some cases, third parties can claim the property and prove that it is not part of the debtor's estate. It is crucial to understand the legal implications and seek legal advice to protect the rights of third parties affected by the garnishment process.

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