ANNA MARIA LOPARDO DE DIASPARRA - 6977XXX

Comprehensive Background check of Anna Maria Lopardo De Diasparra - 6977XXX

Nationality Venezuelan
National citizen document 6977XXX
Voter Precinct 38800
Report Available

Recommended articles

What is the impact of internet fraud on the perception of security of electronic commerce transactions between companies in Mexico?

Internet fraud can affect the perception of security of business-to-business e-commerce transactions in Mexico by raising concerns about the authenticity and integrity of commercial transactions, which can decrease businesses' confidence in using these platforms and Online services.

Can judicial records be requested for a company in Panama?

In Panama, judicial records of a company are generally not requested. The judicial records are mainly related to natural persons. However, separate commercial and legal investigations can be conducted on companies.

What are the legal rights and obligations of parents in cases of de facto union in the Dominican Republic?

In cases of de facto union in the Dominican Republic, parents have legal rights and obligations similar to those of marriage. They have a duty to provide financial support, care and education for their children. Custody and visitation can be agreed upon between the parents or determined by a court in case of conflict. The rights and obligations of parents are intended for the well-being of their children.

What is the procedure to seize bank accounts in Peru?

The procedure to seize bank accounts in Peru generally involves the court issuing a seizure order, which is notified to the bank where the debtor has accounts. The bank blocks the funds in the account until the court orders their release or transfer to the creditor.

What happens if the debtor does not have assets that can be seized in Chile?

If the debtor does not have seizable assets in Chile, he or she may be considered insolvent. In such a case, the creditor may evaluate other options for debt collection or seek an alternative payment arrangement that fits the debtor's financial situation.

What are the laws that address the crime of product counterfeiting in Guatemala?

In Guatemala, the crime of product counterfeiting is regulated in the Penal Code and the Industrial Property Law. These laws establish sanctions for those who illegally manufacture, reproduce, alter or market counterfeit or pirated products, infringing the intellectual property rights of the legitimate owners. The legislation seeks to protect industrial property, promoting legality and combating product counterfeiting.

Other profiles similar to Anna Maria Lopardo De Diasparra