SULVI OMAIRA MORENO - 11756XXX

Comprehensive Background check of Sulvi Omaira Moreno - 11756XXX

Nationality Venezuelan
National citizen document 11756XXX
Voter Precinct 11130
Report Available

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How is the process to obtain the Land Use Permit carried out in Paraguay?

Obtaining the Land Use Permit in Paraguay is carried out through the corresponding Municipality. Applicants must submit the required plans and documents, pay the corresponding fees and comply with the established requirements to obtain the permit that authorizes the specific use of a land.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for gym and personal training services?

The seizure of assets in Guatemala for debts derived from contracts for gym and personal training services is governed by the Civil and Commercial Procedure Code and the laws of sports contracts and services. Gyms and personal trainers 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 seizure.

What labor rehabilitation measures are available for employees of sanctioned contractors in Bolivia?

Employees of sanctioned contractors in Bolivia can access labor rehabilitation measures such as [describe measures, for example: job relocation programs, training in new skills, job search assistance, etc.].

What is the responsibility of the creditor in cases of seizure in Ecuador?

In cases of seizure in Ecuador, creditors have the responsibility to follow established legal procedures and respect the rights of the debtor. This includes providing proper notices, presenting proof of debt, and following legal protocols for enforcing the lien. The creditor must also respect the limits established by law regarding seizable assets and ensure that the process is fair and transparent. Debtors have the right to challenge any improper action by the creditor and seek legal advice if they feel their rights are not being respected.

Can I request a judicial record certificate in Panama if I have been convicted of a crime in the past but have been rehabilitated and reintegrated into society?

Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime in the past but have been rehabilitated and reintegrated into society. in

What is the process for the division of assets in case of separation or divorce in Venezuela?

In the event of separation or divorce in Venezuela, the division of assets is carried out through a property liquidation process. A lawsuit must be filed in court, including an inventory of assets and debts, and an agreement sought on the equitable distribution of assets and liabilities.

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