YURAIMA MARIANELA MELENDEZ RIQUEL - 14465XXX

Comprehensive Background check of Yuraima Marianela Melendez Riquel - 14465XXX

Nationality Venezuelan
National citizen document 14465XXX
Voter Precinct 19610
Report Available

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Yes, judicial records in Mexico can include information on crimes related to gender violence or domestic violence. These records reflect cases of family violence, physical aggression, emotional abuse, among other crimes that affect the integrity and safety of people in the domestic sphere.

What are the implications of a seizure for common property in a marriage in Chile?

In a marriage, joint property may be subject to seizure if it is owned by both spouses and was used as collateral for a debt.

What is the maximum term for a lease contract in Mexico?

The maximum term for a lease in Mexico varies depending on the type of property and local regulations. Residential contracts typically have a maximum term of one year, although they may be longer for commercial or industrial properties.

What is the deadline to submit a request to suspend the embargo due to error or irregularity in Argentina?

The deadline for submitting a request to suspend the embargo due to error or irregularity in Argentina depends on the specific circumstances and the procedural stage of the case. It is essential to apply as soon as the error or irregularity is detected, and to have legal advice to properly support the application.

What are the requirements to apply for a residence visa for work reasons in Peru?

The requirements to apply for a residence visa for work reasons in Peru vary depending on the type of work contract and immigration status. In general, it is required to present documentation that supports the employment relationship, comply with the established requirements and follow the process established by the National Immigration Superintendency.

How are the deadlines for the conservation of tax records regulated in Panama?

In Panama, the deadlines for preserving tax records are regulated by tax legislation. The National Public Revenue Authority (ANIP) establishes regulations that determine the period during which taxpayers must keep their tax records. These deadlines may vary depending on the type of document or information. Complying with retention periods is essential to guarantee the availability of tax records in the event of audits, tax reviews or other situations that require the presentation of supporting documentation. The regulation of deadlines seeks to maintain the integrity of tax information and facilitate compliance with tax obligations.

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