YELITZA DEL CARMEN BARRENO GUTIERREZ - 13417XXX

Comprehensive Background check of Yelitza Del Carmen Barreno Gutierrez - 13417XXX

Nationality Venezuelan
National citizen document 13417XXX
Voter Precinct 1130
Report Available

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Can a debtor request the suspension of the seizure process while a legal dispute is resolved in Chile?

Yes, a debtor may request a stay of the garnishment process while a legal dispute is resolved or pending a court decision in another related matter.

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The amparo trial is a legal resource in Mexico that allows individuals and companies to challenge acts of authorities that they consider unconstitutional. The process involves filing a petition for protection in federal court. The court evaluates the request and decides whether to grant or deny the protection. If granted, the applicant's rights against the challenged act are protected. The amparo trial is an essential tool to guarantee respect for the Mexican Constitution.

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The approach to preventing misuse of legal entities by politically exposed persons in Guatemala involves the application of due diligence measures in commercial transactions. It seeks to ensure that politically exposed persons do not use legal entities for illicit purposes, which includes verifying the authenticity of the legal structure and identifying beneficial owners.

What is the procedure for annulling a marriage in the Dominican Republic due to the lack of consent of one of the spouses?

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What options does a debtor have to avoid an embargo in Chile before the process begins?

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