RAQUEL MIZRAHI SHAMY DE LEVY - 7205XXX

Comprehensive Background check of Raquel Mizrahi Shamy De Levy - 7205XXX

Nationality Venezuelan
National citizen document 7205XXX
Voter Precinct 2760
Report Available

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What rights do third parties have who acquire seized assets at an auction in the Dominican Republic?

Third parties who acquire seized property at an auction in the Dominican Republic generally have full ownership rights over those property and must respect the laws and regulations governing their acquisition.

How is the activity of the tobacco industry in Brazil regulated in terms of advertising, marketing and protection of public health?

The activity of the tobacco industry in Brazil is regulated by specific regulations that establish restrictions on the advertising and marketing of tobacco products, and measures to protect public health, such as health warnings on packaging and consumption restrictions in public spaces, promoting the prevention of smoking and its effects on health.

What is the procedure to request an operating license for food establishments in Brazil?

Brazil The procedure for applying for an operating license for food establishments in Brazil involves complying with the health regulations established by the National Health Surveillance Agency (ANVISA) and local health surveillance bodies. An application must be submitted to the competent body, provide the required documentation, such as company registration, establishment plans, proof of food handling training, and comply with hygiene and food safety standards. The process includes periodic inspections and evaluations.

What is the identity validation process in the Panama judicial system?

In Panama's judicial system, identity validation is carried out through the presentation of official identification documents, such as the personal identity card. During judicial proceedings, it is crucial to ensure the authenticity of the identity of the parties involved, witnesses and other participants. The correspondence of the information provided with official records is verified to ensure the integrity of the process and the accurate identification of individuals.

Can a debtor request the release of assets seized in Peru in installments?

debtor can request the release of assets seized in Peru in installments if an agreement is reached with the creditor and the court. This usually involves paying a portion of the outstanding debt as an initial payment and agreeing to pay the remainder in subsequent payments. Once the agreement has been fulfilled, the assets can be gradually released.

Can I use my Argentine DNI as an identification document in procedures to change marital status, such as divorce?

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