YESSI MARGARITA DORTA PINO - 13518XXX

Comprehensive Background check of Yessi Margarita Dorta Pino - 13518XXX

Nationality Venezuelan
National citizen document 13518XXX
Voter Precinct 9847
Report Available

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What is the statute of limitations to execute an embargo in Mexico?

Mexico The statute of limitations to execute a seizure in Mexico may vary depending on the type of debt or obligation. In general, the statute of limitations for collecting a debt is 10 years from the date the obligation became payable. However, it is important to keep in mind that there are different limitation periods for different types of debts and obligations, so it is advisable to consult the applicable legislation and seek legal advice in each particular case.

Are there restrictions for participation in research projects in tropical forest conservation in Colombia due to judicial records?

In research projects in tropical forest conservation, judicial records can be reviewed to ensure the integrity and reliability of those involved in initiatives that seek to preserve biodiversity and forest ecosystems.

What are the options for Ecuadorian citizens who wish to participate in volunteer and social services programs in the United States through the J-1 visa?

Ecuadorian citizens can participate in volunteer and social service programs in the United States through the J-1 visa. This cultural exchange visa allows participants to perform community service activities and gain practical experience in fields such as education, health, and social work.

Can an embargo affect assets acquired after the debt in Ecuador?

In some cases, an embargo can affect assets acquired after the debt in Ecuador, especially if there is a court ruling that includes provisions on future assets of the debtor. Additionally, creditors can request the extension of the seizure to include new assets. It is essential to know the specific terms of the judgment and seek legal advice to fully understand how assets acquired after the debt may be subject to garnishment.

What is the role of the Financial Market Commission in seizure cases in Chile?

The Financial Market Commission regulates and supervises the activities of financial institutions, but its specific role in seizure cases may vary.

What is the role of civil society in monitoring sanctioned contractors in Mexico?

Civil society plays an important role in reporting irregularities and pushing for accountability in cases of sanctioned contractors in Mexico. Your participation helps maintain the integrity of government contracts.

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