ANGELI MARIELY PEÑA - 21285XXX

Comprehensive Background check of Angeli Mariely Peña - 21285XXX

Nationality Venezuelan
National citizen document 21285XXX
Voter Precinct 1631
Report Available

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Can the embargo in Panama be applied to property or assets held by a debtor who is abroad?

In Panama, the embargo can be applied to property or assets held by a debtor who is abroad, as long as it can be demonstrated that these property are related to the outstanding debt. However, enforcing the embargo abroad may require the cooperation of the authorities and courts of the country where the assets are located. International cooperation mechanisms can be used to secure and execute the embargo on assets located outside of Panama.

What restrictions exist on the disclosure of criminal record information in Panama?

The disclosure of criminal record information in Panama is often subject to restrictions and regulations to protect the privacy and rights of individuals.

What is the process to obtain a work permit for foreigners in Ecuador?

The process to obtain a work permit for foreigners in Ecuador involves the employer requesting a hiring permit from the Ministry of Foreign Affairs and Human Mobility. The applicant must provide documentation such as the employment contract, criminal record certificates and a copy of the passport.

What are the procedures for obtaining Night Work Authorization for Minors in Paraguay?

Obtaining the Night Work Authorization for Minors in Paraguay is carried out through the Ministry of Labor, Employment and Social Security. Subjects must submit the application, comply with labor regulations and specific requirements, and follow the established procedures to obtain this authorization that allows the hiring of minors for night work under certain conditions.

What are the deadlines established by Paraguayan legislation for the execution of public contracts?

Legislation in Paraguay may establish specific deadlines for the execution of public contracts, guaranteeing the timely completion of projects.

What happens if a taxpayer dies and has tax debts in Paraguay?

The deceased's tax debts are transferred to his estate and must be settled before the assets are distributed to heirs.

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