ZULAY MARGARITA GOITIA VELIZ - 8976XXX

Comprehensive Background check of Zulay Margarita Goitia Veliz - 8976XXX

Nationality Venezuelan
National citizen document 8976XXX
Voter Precinct 39750
Report Available

Recommended articles

What are the requirements to obtain the Civil Death Registry Certificate in Colombia?

The requirements to obtain the Civil Death Registry Certificate in Colombia generally include the duly completed application, the medical death certificate, the citizenship card of the deceased, and the payment of the corresponding fees.

Can a foreigner without permanent residence obtain a RUT?

Yes, foreigners without permanent residence in Chile can obtain a RUT if they carry out economic activities or tax transactions in the country.

What are child custody rights in Brazil?

In Brazil, child custody rights are based on the principle of the best interests of the child. The judge will take into account several factors to determine custody, such as the parents' ability to care for the child and their relationship with the child.

What is the process to lift an embargo in Colombia?

The process to lift a lien in Colombia generally involves full payment of the outstanding debt, including associated legal costs. Once the debt has been discharged, you can formally petition the court to lift the garnishment. It is essential to follow established legal procedures and obtain the corresponding judicial authorization to ensure proper lifting of the embargo.

What is the role of the real estate sector in preventing money laundering in El Salvador?

The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.

What happens if the debtor is a government or state entity during the seizure process in Brazil?

If the debtor is a government or state entity during the seizure process in Brazil, special rules and procedures apply. In general, government entities enjoy certain protections and privileges, which can make the seizure process more difficult. It is advisable to seek specific legal advice to understand how this situation would be handled in particular cases and what options are available to enforce the debt.

Other profiles similar to Zulay Margarita Goitia Veliz