SHOSHANA YOSMAR MORENO CAVANERIO - 12584XXX

Comprehensive Background check of Shoshana Yosmar Moreno Cavanerio - 12584XXX

Nationality Venezuelan
National citizen document 12584XXX
Voter Precinct 8561
Report Available

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What is the procedure for the extradition of a fugitive to the Dominican Republic?

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What are the benefits of using an AFP (Pension Fund Administrator) in Chile?

The AFPs are private entities in charge of managing pension funds in Chile. By contributing to an AFP, workers have the possibility of accumulating a pension fund for their retirement. Among the benefits of using an AFP are the possibility of obtaining long-term profitability, professional management of funds, portability of funds between different AFPs and the option to choose between different risk profiles.

How is the seizure of assets regulated in Guatemala in cases of debts derived from work or construction contracts?

The seizure of assets in Guatemala for debts derived from work or construction contracts is governed by the Civil and Commercial Procedure Code and the construction and contract laws. Contractors or construction companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.

What is the procedure to challenge a tax lien in Mexico?

Mexico The procedure to challenge a tax seizure in Mexico involves presenting the corresponding administrative appeals to the tax authority that ordered the seizure. These remedies may include revocation, annulment trial or administrative protection. The appeal must present the arguments and evidence that support the challenge to the embargo, and the established legal process for its resolution will be followed.

How can employers in Chile ensure equal opportunity in the background check process?

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Is it possible to use a copy of the Certificate of Participation in a Trauma Therapy Course as an identification document in Brazil?

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