PAULA ANDREA TORRES GARCIA - 14240XXX

Comprehensive Background check of Paula Andrea Torres Garcia - 14240XXX

Nationality Venezuelan
National citizen document 14240XXX
Voter Precinct 10510
Report Available

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Can I request the release of seized assets if it is proven that they are essential for my work activity in Colombia?

Yes, you can request the release of seized assets if you can demonstrate that they are essential for your work activity in Colombia. You must present evidence and arguments that support your request, demonstrating the need for the seized assets for the development of your work activity and your ability to generate income. The court will evaluate the request and, if it finds valid grounds, may order the release of the assets.

What is the process for declaring the annulment of a marriage in Chile due to sexual impotence?

The process of declaring annulment of a marriage in Chile due to sexual impotence is based on Chilean law and an application must be submitted to the court with evidence proving impotence.

Are there rehabilitation programs for people with judicial records in the Dominican Republic?

Yes, in the Dominican Republic there are rehabilitation and social reintegration programs for people with judicial records. These programs may include job training, psychological counseling, education, and social support to help individuals reintegrate into society and overcome barriers stemming from their criminal record. It is advisable to contact relevant institutions or seek support from organizations specialized in this type of programs.

Can a debtor request an extension of time to file an appeal in a seizure process in Chile?

Yes, a debtor can request an extension of time to file an appeal if they need more time to prepare their appeal against a garnishment decision.

How is operational risk management addressed in compliance in Chile?

Operational risk management is an important component of compliance in Chile. Companies must identify and mitigate risks associated with their daily operations, including the evaluation of processes, systems and practices. This helps prevent incidents and maintain business integrity.

What is provisional custody in Brazil and when is it applied?

Provisional custody in Brazil is a temporary measure that is granted when there is an imminent danger to the safety or well-being of the child, while the situation is resolved definitively through a court decision.

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