ZOILA ROSA VERA DE URDANETA - 9193XXX

Comprehensive Background check of Zoila Rosa Vera De Urdaneta - 9193XXX

Nationality Venezuelan
National citizen document 9193XXX
Voter Precinct 59470
Report Available

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What happens if an asset that has been acquired through credit in Mexico is seized?

Mexico If an asset that has been acquired through credit in Mexico is seized, the situation may vary depending on the terms and conditions of the credit contract and the applicable legislation. In general, the embargo does not affect the existence of the credit or the obligations derived from it. However, it is possible for the creditor to proceed with the sale of the property to recover the amount owed. It is important to carefully review the terms of the credit agreement and seek legal advice to understand the specific consequences in each case.

How are asset seizure situations related to terrorist financing addressed in El Salvador?

In El Salvador, asset seizure situations related to terrorist financing are addressed through legal processes that allow for the seizure and confiscation of assets used to finance terrorist activities. These processes follow legal standards and guarantee due process for all parties involved.

What law regulates the rights of spouses regarding psychological violence during marriage in Mexico?

The rights of spouses regarding psychological violence during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which consider psychological violence as a form of abuse and establish protection measures and sanctions to prevent and address this situation.

Can I request the cancellation of my judicial record in Peru if I was convicted of a crime related to violence in sports but I have participated in awareness programs and promotion of sports values since then?

If you have been convicted of a crime related to violence in sport but have participated in programs awareness and promotion of sporting values since then, you may be able to request the cancellation of your judicial record in Peru. Active participation in awareness programs and promotion of sporting values demonstrates positive change and a commitment to building a safe and respectful sporting environment. However, it is important to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

What are the measures to prevent money laundering in the field of investments in infrastructure projects in Ecuador?

Ecuador implements measures to prevent money laundering in the field of investments in infrastructure projects. Controls are established in financial transactions related to construction projects, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these investments in illicit activities.

What is the situation of scientific research in El Salvador?

Scientific research in El Salvador faces challenges in terms of financing and resources, although efforts have been made to promote research in areas such as health, environment, and technology.

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