ANA MARIA MATOS VALERA - 12479XXX

Comprehensive Background check of Ana Maria Matos Valera - 12479XXX

Nationality Venezuelan
National citizen document 12479XXX
Voter Precinct 9460
Report Available

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Can the debtor request the suspension of the embargo in Panama if he demonstrates that he is complying with an agreed payment plan?

Yes, the debtor can request the suspension of the embargo in Panama if they demonstrate that they are complying with an agreed payment plan. If the debtor has established a payment agreement with the creditor and has been making payments as agreed, they can apply to the court to suspend the garnishment as it demonstrates their good faith and willingness to meet the outstanding debt.

What is the role of self-regulation mechanisms in reducing disciplinary records in private companies in Paraguay?

Self-regulation mechanisms can play an important role in establishing ethical standards and responsible business practices, contributing to the reduction of disciplinary records in private companies in Paraguay.

How is identity validation used in accessing customer service and technical support in Mexico?

Identity validation is used when accessing customer service and technical support in Mexico to verify the identity of users before providing assistance. Customer service representatives often require customers to provide identifying information, such as account numbers or personal data, to confirm their identity before addressing questions or issues. This is important to ensure that customer data and information is protected and to prevent unauthorized access to accounts and services.

What security and data protection measures apply to the management of judicial records in Mexico?

The management of judicial records in Mexico is subject to security and data protection measures to guarantee the confidentiality and privacy of the information. This may include secure storage of records, restrictions on access to information, security audits and compliance with personal data protection laws. Judicial and government authorities must follow these measures to ensure the integrity of the records.

Can I request the suspension of the embargo if I am going through an economic emergency in Colombia?

Yes, you can request the suspension of the embargo if you are going through an economic emergency in Colombia. You must present documentary evidence that demonstrates the economic crisis you are facing and how it affects your ability to pay. The court will evaluate the request and, if it finds valid grounds, may order the temporary suspension of the embargo until you can stabilize your financial situation.

Can however affect goods or assets abroad in Peru?

Yes, however in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.

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