ZULEIMA COROMOTO RAMOS MOROCOIMA - 12538XXX

Comprehensive Background check of Zuleima Coromoto Ramos Morocoima - 12538XXX

Nationality Venezuelan
National citizen document 12538XXX
Voter Precinct 40808
Report Available

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Is there any alternative to the embargo in Peru to resolve debt conflicts?

Yes, there are alternatives to the embargo in Peru to resolve debt conflicts. For example, you can opt for mediation or arbitration, where an impartial third party helps the parties reach a mutually beneficial agreement without the need to resort to the court process and seizure of assets.

Can I use my identification and electoral card as a document to obtain marketing consulting services in the Dominican Republic?

The identity card and electoral card are not used as a document to obtain marketing consulting services in the Dominican Republic. To obtain marketing consulting services, you must contact a specialized agency or consultant and follow the procedures established by them.

Can a vehicle that is used for work purposes be repossessed in Brazil?

In Brazil, a vehicle used for work purposes may be subject to seizure if it is considered an asset of the debtor and a court order of seizure has been issued. However, there are legal protections that allow you to reserve a vehicle necessary for the performance of work activity, as long as it is proven that it is essential to maintain the debtor's income and subsistence.

What are the tax implications of the possession and transfer of real estate in the Dominican Republic?

The possession and transfer of real estate in the Dominican Republic may have tax implications, such as the Real Estate Property Tax (IPI) and the Property Transfer Tax (ITI). Taxpayers must comply with the tax obligations associated with the ownership and transfer of real estate.

How is access to updated information on PEP facilitated for companies in Ecuador?

Access to up-to-date information on PEP for companies in Ecuador is facilitated through the implementation of centralized databases and online systems. Government and financial institutions are working to provide secure and efficient interfaces that allow businesses to verify information quickly and accurately. In addition, collaboration between entities is promoted to ensure consistency and constant updating of PEP records.

What is the process for recognizing a child due to omission of paternity in Peru?

The recognition of a child by omission of paternity in Peru occurs when the biological father does not oppose the claim of paternity by the child. Recognition is made by virtue of the father's omission to contradict the filiation.

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