SANDRA NINOSKA LOPEZ DE CURAPIACA - 8798XXX

Comprehensive Background check of Sandra Ninoska Lopez De Curapiaca - 8798XXX

Nationality Venezuelan
National citizen document 8798XXX
Voter Precinct 19648
Report Available

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Can background checks be performed for activities other than employment in El Salvador?

Yes, they can be requested for adoptions, immigration procedures or as a legal requirement in various processes.

How are adoptions of minors with specific cultural ties legally addressed in Guatemala?

Adoptions of minors with specific cultural ties in Guatemala are legally addressed considering the importance of preserving the child's cultural identity. It is intended that adopters respect and promote the minor's connection with their cultural heritage.

Can I request a Venezuelan identity card if I am the child of foreign parents but was born in Venezuela?

If you were born in Venezuela, you can apply for a Venezuelan identity card regardless of the nationality of your parents. You must meet the requirements established by the SAIME to obtain the ID.

What are the deadlines to file a garnishment claim in Panama?

The deadline for filing a garnishment claim in Panama varies depending on the type of debt, but is generally 10 years from when the obligation becomes payable.

What happens if the debtor is in an extrajudicial conciliation process during the seizure process in Brazil?

If the debtor is in an extrajudicial conciliation process during the garnishment process in Brazil, the court may temporarily suspend the garnishment until the conciliation is resolved or an agreement is reached. Extrajudicial conciliation is a method of conflict resolution in which the parties involved seek an agreement without the direct intervention of a court. During this process, the embargo may be paused until decisions are made or a solution is reached.

What are the legal consequences of fraudulent insolvency in Ecuador?

Fraudulent insolvency is a crime in Ecuador and can lead to prison sentences ranging from 1 to 5 years, in addition to financial penalties. This regulation seeks to prevent the concealment or transfer of assets in order to evade financial responsibilities.

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