YOLLY KATIUSCA MUÑOZ OLIVERO - 19478XXX

Comprehensive Background check of Yolly Katiusca Muñoz Olivero - 19478XXX

Nationality Venezuelan
National citizen document 19478XXX
Voter Precinct 3071
Report Available

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Can a lien be imposed for debts related to mortgage debts in Argentina?

Yes, a lien can be imposed for debts related to mortgage debts in Argentina. If the debtor fails to make mortgage payments and outstanding debts are generated, the mortgagee may request the seizure of the mortgaged assets to ensure payment of the debt.

What are the regulations for remittances in the Dominican Republic?

Remittances are regulated by the Central Bank of the Dominican Republic. People who want to send or receive remittances must use authorized intermediaries, such as banks and money transfer companies. These intermediaries must comply with established regulations to guarantee the transparency, security and legality of transactions.

What are the key criteria in due diligence for water park development projects in Colombia, considering facility security, risk management and compliance with recreation regulations?

In water park development projects in Colombia, due diligence must address facility security, risk management associated with aquatic activities, and compliance with recreation regulations. This ensures that water parks offer safe entertainment and meet safety standards in the country.

What legal procedures are available in Mexico to modify a child support order?

In Mexico, legal procedures can be used to modify a child support order if the parties' financial circumstances change. To do so, the debtor or beneficiary can apply to the court that issued the original order, providing evidence of changes in financial situation. The court will review the request and the evidence and, if it finds that the modification is justified, will adjust the amount of alimony according to the new circumstances. It is important to follow proper legal procedures to ensure a fair review.

What to do if there is an error in the DNI information of an Argentine citizen?

In case of errors in the DNI information, a rectification must be made. This involves presenting documentation that supports the necessary correction (for example, updated birth certificate) and completing the rectification form in Renaper. The corresponding fee will be paid and a new DNI will be issued with the corrected information.

Can Alimony Debtors in the Dominican Republic request a review of alimony if they experience a substantial increase in their expenses?

Yes, Alimony Debtors in the Dominican Republic can request alimony review if they experience a substantial increase in their expenses that affects their ability to meet alimony obligations. The court will consider these changes and make a decision based on the circumstances.

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