VIRGINIA DEL VALLE PARRA SANDIA - 13145XXX

Comprehensive Background check of Virginia Del Valle Parra Sandia - 13145XXX

Nationality Venezuelan
National citizen document 13145XXX
Voter Precinct 48981
Report Available

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How is the crime of non-compliance with alimony penalized in the Dominican Republic?

Non-compliance with alimony is a crime that is prosecuted in the Dominican Republic. Those who do not pay or evade the payment of legally established alimony, harming the well-being and livelihood of the beneficiaries, may face criminal sanctions and coercive measures, as established in the Penal Code and family protection laws.

What are the restrictions and requirements for obtaining a youth citizenship card in Colombia?

The youth citizenship card in Colombia is issued to citizens between 14 and 17 years old. The requirements may include the presentation of the civil birth registry, a photocopy of the parents' ID, and other documents as established by the National Registry of Civil Status. Although the youth ID allows you to participate in certain procedures, there are restrictions in terms of legal responsibilities that are only acquired upon reaching the age of majority.

What happens if the debtor is an individual with a disability during the garnishment process in Brazil?

If the debtor is an individual with a disability during the garnishment process in Brazil, special measures may be applied to protect their rights and ensure adequate care. The court may consider the disability situation when establishing the conditions of the garnishment and take measures to ensure the well-being and dignity of the debtor. Additionally, there are specific laws and regulations that protect people with disabilities and can influence the garnishment process.

Can I apply for a foreigner's identity card if I have refugee status in another country?

If you have refugee status in another country, it is unlikely that you will be able to apply for a foreigner's identity card in Venezuela. We recommend that you verify the available options with the immigration authorities of your country of residence.

What are the options available for debt negotiation before reaching the embargo process in Paraguay?

Before reaching the seizure process in Paraguay, there are options for debt negotiation between the debtor and the creditor. This may include renegotiating terms, payment agreements, or even finding alternative solutions. Open communication between both parties can be key to finding solutions that avoid going to extremes such as embargo. Paraguayan law favors the amicable resolution of conflicts, and debtors and creditors can explore these options to reach agreements that benefit both parties and avoid the costs and complications associated with the seizure process.

What is the legal framework for investor protection in the securities market in Colombia?

Investor protection in the securities market in Colombia is supported by the regulation of the Financial Superintendence of Colombia and the Securities Market Law. These regulations establish transparent information requirements, prohibition of fraudulent practices, investment safeguards, supervision mechanisms and sanctions in case of non-compliance. The objective is to guarantee the trust and integrity of the securities market, protecting the rights of investors.

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