SILVERIO CAPACHO - 24929XXX

Comprehensive Background check of Silverio Capacho - 24929XXX

Nationality Venezuelan
National citizen document 24929XXX
Voter Precinct 9500
Report Available

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What is the process to request a precautionary measure of embargo in a labor lawsuit in Bolivia?

The process to request a precautionary measure of seizure in a labor lawsuit in Bolivia involves submitting a request to the competent court during the judicial process. The request must be based on the existence of a certain, liquid and enforceable labor credit, and on the need to ensure compliance with a future ruling favorable to the worker. The court will evaluate the request and, if it considers that there is merit, may order the seizure of the employer's assets to guarantee payment of the claimed labor credits. It is important to follow established procedures and obtain legal advice during this process.

What happens if the debtor is abroad during an embargo in Peru?

If the debtor is abroad during a seizure in Peru, the precautionary measure can still be applied. The judicial authority can take actions to ensure compliance with the embargo, such as blocking bank accounts abroad or seeking international cooperation mechanisms to execute the measure.

What is the marriage annulment action and what are its causes in Brazil?

The marriage annulment action in Brazil is the process through which the declaration of invalidity of a marriage is requested due to the existence of vices or defects that affect its validity and legality. Some of the causes of marriage annulment in Brazil include error, fraud, coercion, marriage celebrated without the free and voluntary consent of one of the spouses, lack of legal capacity to contract marriage, legal prohibition, among others. . The marriage annulment process begins by filing a complaint before the competent court, accompanied by evidence that demonstrates the existence of the alleged causes of annulment.

What is the protocol for notification and handling of changes in warranty conditions for consumer electronics products in Bolivia?

The protocol for the notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for consumer electronics products in Bolivia, guaranteeing customer satisfaction and confidence. consumers.

What is the role of accounting professionals in preventing money laundering in the Dominican Republic?

Accounting professionals play an important role in preventing money laundering in the Dominican Republic. They are subject to legal due diligence obligations and must know their customers, identify suspicious transactions and report them to the UAF. Additionally, they are expected to apply anti-money laundering best practices in their work, maintaining high ethical and compliance standards.

Can I use my identification and electoral card as a document to obtain internet services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain internet services in the Dominican Republic. However, internet provider companies may also require other additional documents according to their internal policies.

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