YALITZA JOSEFINA PERALES - 8420XXX

Comprehensive Background check of Yalitza Josefina Perales - 8420XXX

Nationality Venezuelan
National citizen document 8420XXX
Voter Precinct 27630
Report Available

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If the debtor dies during the seizure process in Colombia, the process can continue against his estate and assets, which will be administered by his heirs or the designated liquidator. The creditor can seek collection of the debt using the assets of the deceased debtor's estate, as long as the appropriate legal procedures are followed.

What is shared custody and what are its advantages and disadvantages in Brazil?

Joint custody in Brazil is a custody model in which both parents share the responsibility of caring for and making important decisions about the children, even if the children reside predominantly with one parent. Its advantages include promoting the equal participation of both parents in the children's lives and their emotional stability. However, it can lead to conflict if parents fail to cooperate effectively or if there are communication problems.

What is the role of the National Assembly in supervising the management of tax records and in reviewing policies related to this matter in Panama?

The National Assembly plays a fundamental role in supervising the management of tax records and in reviewing policies related to this matter in Panama. As part of the Legislative Branch, the Assembly has the responsibility of examining and passing laws related to tax administration and tax information management. Their work includes the review of policies, regulations and procedures that affect the management of tax records. The active supervision of the Assembly contributes to guaranteeing transparency, legality and efficiency in the management of tax information in the country.

What is waiver in Brazilian contract law?

Waiver in Brazilian contract law is the act by which a party voluntarily decides to renounce a right or power to which it is entitled under a contract, and is subject to the provisions of the Brazilian Civil Code.

What are the requirements to apply for a student visa to learn Spanish in Peru?

The requirements to apply for a student visa to learn Spanish in Peru include a letter of acceptance from a recognized educational institution, demonstrating financial solvency, presenting health insurance, having a valid passport, among other requirements established by the National Immigration Superintendency.

How is awareness and compliance with anti-money laundering regulations promoted among legal sector professionals, such as lawyers and notaries, in Bolivia?

Bolivia encourages awareness and compliance with anti-money laundering regulations among professionals in the legal sector, such as lawyers and notaries. Mandatory training programs are established, clear guidelines are issued and ethical standards are promoted. The active participation of these professionals in the prevention of money laundering is essential, and is reinforced through the strict application of the relevant regulations.

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