AREXI FARELO DE LOPEZ - 13943XXX

Comprehensive Background check of Arexi Farelo De Lopez - 13943XXX

Nationality Venezuelan
National citizen document 13943XXX
Voter Precinct 3464
Report Available

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What happens if the debtor is a company undergoing a merger or acquisition during the seizure process in Brazil?

If the debtor is a company undergoing a merger or acquisition during the seizure process in Brazil, special measures may be applied to ensure continuity of operations and protect the interests of the parties involved. In such cases, the court may adjust the conditions of the seizure or establish additional safeguards to facilitate the merger or acquisition without prejudice to the rights of creditors.

What protection measures exist for workers who file a labor claim in Panama?

Workers who file a labor claim in Panama are protected from retaliation by law. The employer cannot retaliate against an employee who exercises his or her right to file a lawsuit. If retaliation is proven to have occurred, the employer may face additional sanctions and legal liabilities.

How is compliance with food safety regulations evaluated in the due diligence of agribusiness companies in the Dominican Republic?

The evaluation of compliance with food safety regulations in the due diligence of agribusiness companies in the Dominican Republic involves reviewing the safety of food production processes, compliance with local and international food regulations, and product traceability. This ensures food safety and legal compliance

What are the alternatives available for the execution of alimony in Peru in case of evasion of payment?

In cases of payment evasion, various alternatives can be used to enforce the pension in Peru, such as the retention of bank accounts or the publication of edicts to notify the debtor.

What is the birth registration process for a Guatemalan child born in the United States?

Guatemalan children born in the United States can obtain their U.S. birth certificate through registration at the civil registry office in their place of birth. This certificate is important to establish the child's US citizenship and its associated rights.

Can I request the early sale of seized assets in Colombia?

Yes, it is possible to request the early sale of seized assets in Colombia if you can demonstrate that there is a legitimate and justified interest in selling the assets before the regular auction. You must apply to the court, explaining the reasons for the early sale and providing evidence to support your application.

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