ROSA ZULEIMA FLORES SANCHEZ - 13983XXX

Comprehensive Background check of Rosa Zuleima Flores Sanchez - 13983XXX

Nationality Venezuelan
National citizen document 13983XXX
Voter Precinct 19170
Report Available

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Can a joint bank account be seized in Brazil?

In Brazil, a joint bank account may be subject to seizure if one of the account holders is the debtor and a court order of seizure has been issued. However, if the funds in the account are the sole property of one of the account holders and can be adequately demonstrated, it is possible to request exclusion of those funds from garnishment.

What is the embargo process in cases of debts with the National Institute of Criminal Sciences (INACIPE) in Mexico?

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How is the authenticity of a boat ownership title verified in the Dominican Republic?

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How are relationships with third parties, such as suppliers or subcontractors, regulated in a sales contract in Argentina?

In an Argentine sales contract, relationships with third parties, such as suppliers or subcontractors, must be regulated by specific clauses. This may include notification and approval of third party participation, as well as associated responsibilities and obligations.

What are the procedures for obtaining work permits for foreigners in Paraguay?

The procedures for obtaining work permits for foreigners in Paraguay are carried out through the Ministry of Labor, Employment and Social Security. Permits must be submitted on behalf of the foreign worker, meet legal and employment requirements, and follow established procedures for obtaining the permit.

How are lease contracts with the option to purchase regulated in Ecuador?

Lease-purchase agreements must clearly specify the terms of the option, including the purchase price, the period to exercise the option, and any related conditions. The Tenancy Law in Ecuador does not specifically regulate lease contracts with the option to purchase, so it is crucial to establish detailed clauses in the contract.

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