SONIA MILAGROS ESPAÑOL PEREZ - 6458XXX

Comprehensive Background check of Sonia Milagros Español Perez - 6458XXX

Nationality Venezuelan
National citizen document 6458XXX
Voter Precinct 36952
Report Available

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Can an asset that is in dispute in Mexico be seized?

Mexico In Mexico, it is possible to seize an asset that is in dispute, as long as the legal requirements are met and the corresponding authorization is obtained from the judge. In these cases, the purpose of the embargo is to secure the rights of the creditor and prevent the disposition or transfer of the asset while the dispute is resolved. However, it is necessary for the judge to evaluate the circumstances of the case and determine the appropriateness of the seizure of the property in dispute.

What visa options are available for Chilean entrepreneurs who want to invest in a business in the United States?

Chilean entrepreneurs can consider the E-2 Visa for investors. They must make a substantial investment in a US business and be able to actively develop and manage the company. There is no minimum amount established, but the investment is expected to be significant in relation to the business.

What is the legal framework in Costa Rica for the crime of threats?

Threats are punishable by law in Costa Rica. Those who make threats to cause physical, psychological or material harm to another person may face legal action and sanctions, including fines and imprisonment.

Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for reasons of religious studies in Costa Rica?

Yes, as a foreigner with temporary residence for reasons of religious studies in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

How does environmental legislation affect embargoes related to properties with ecological value in Bolivia?

Environmental legislation in Bolivia can influence embargoes related to properties that have ecological value. Courts must consider environmental regulations when making seizure decisions and evaluating the environmental impact of affected properties. Additionally, the parties involved must meet specific requirements to ensure sustainability and environmental friendliness during the embargo process.

How is the amount of compensation for moral damage determined in a labor lawsuit in Peru?

The amount of compensation for moral damage is determined considering factors such as the severity of the damage, the impact on the worker's life and other elements that the judge considers relevant.

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