ALIX VIRGINIA VILLASMIL VIELMA - 2158XXX

Comprehensive Background check of Alix Virginia Villasmil Vielma - 2158XXX

Nationality Venezuelan
National citizen document 2158XXX
Voter Precinct 37368
Report Available

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Are there sanctions for companies that do not implement occupational risk prevention measures in Panama?

Yes, companies that do not implement occupational risk prevention measures in Panama may face sanctions ranging from purposes to suspension of commercial activities. The severity of the sanctions will depend on the magnitude of the ignored risks.

What are the legal consequences of the crime of theft in Mexico?

Theft, which involves the illegal theft of other people's property with the use of violence, intimidation or deception, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the restitution of stolen property, and the implementation of measures to prevent and punish theft. The protection of property and the safety of citizens is promoted, and actions are implemented to prevent and combat this crime.

Can a debtor request an extension of payment terms in a seizure process in Chile?

Yes, in certain cases, a debtor can request an extension of payment deadlines if they are having difficulty meeting the original deadlines.

How is tax debt handled in the case of bankrupt companies in Bolivia?

In the case of bankrupt companies in Bolivia, tax debt is considered a priority liability and is governed by bankruptcy laws. Tax authorities may have a specific role in distributing assets to cover outstanding tax debt.

Can parents in the Dominican Republic request child support for themselves in cases of special financial needs?

In general, parents in the Dominican Republic cannot request child support for themselves. Alimony is intended primarily for the well-being of the beneficiary children. However, exceptional situations may be considered in special cases.

Can I request a review or update of my judicial record in Peru?

Yes, if you consider that your judicial records in Peru contain outdated or incorrect information, you can request a review or update of them. You must submit the necessary documents and evidence to prove that the information recorded is not accurate. The competent authority will carry out the corresponding verifications and make the necessary corrections if the inaccuracy of the data is proven.

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