ZULEIMA ANDREINA LEAL CARUCI - 14878XXX

Comprehensive Background check of Zuleima Andreina Leal Caruci - 14878XXX

Nationality Venezuelan
National citizen document 14878XXX
Voter Precinct 4917
Report Available

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Can the embargo in Panama be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder?

In Panama, the embargo can be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder. If it can be shown that the property or assets belong to the debtor, even indirectly through his or her participation in a company, they may be subject to seizure to cover the outstanding debt.

How can I obtain an identity card in Venezuela?

To obtain an identity card in Venezuela, you must go to an office of the Administrative Service for Identification, Migration and Immigration (SAIME) and follow the necessary steps, such as applying, taking a photograph and collecting personal data.

How long can it take to resolve a seizure process in Panama?

The duration of a seizure process in Panama can vary depending on several factors, such as the complexity of the case, the court's workload, and the availability of resources. Generally, a foreclosure process can take several months or even years before it is fully resolved. It is important to note that each case is unique and the exact time may differ.

What are the notification obligations in sales contracts in Ecuador?

Notification obligations are important to keep parties informed. The contract may specify deadlines and methods of notification for communicating important events, such as changes in circumstances, defaults, or any other event that may affect the performance of the contract. These clauses ensure effective and timely communication between the parties.

Can judicial records in Venezuela be used in legal disputes or divorce proceedings?

Yes, judicial records in Venezuela can be used in legal disputes or divorce proceedings as part of the presentation of proof or evidence relevant to the case. If the court records of one of the parties involved contain information relevant to the legal issue at hand, they may be presented to the court to support a party's arguments.

How can people appeal a decision related to their judicial record in Mexico?

If a person believes that a decision related to their judicial record is unfair or incorrect, they can appeal it in most cases. The appeals process varies depending on the jurisdiction and the nature of the decision. It usually involves filing an appeal to a higher court and arguing the reasons why the decision should be overturned or modified. It is advisable to have legal advice in the appeal process.

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