CARLOS ENRIQUE MONSALVE LOPEZ - 6125XXX

Comprehensive Background check of Carlos Enrique Monsalve Lopez - 6125XXX

Nationality Venezuelan
National citizen document 6125XXX
Voter Precinct 841
Report Available

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What is the process to request the review of an embargo in Peru based on errors in the determination of the debt?

If errors are identified in the determination of the debt that served as the basis for the seizure, a review may be requested by submitting an application to the competent judicial authority. The request must provide the rationale and evidence supporting the existence of errors in the determination of the debt. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

Can assets in the custody of third parties be seized in Peru?

Yes, assets in the custody of third parties in Peru can be seized. If a third party has assets belonging to the debtor and is aware of the debt, the court may order the seizure of those assets in the hands of the third party.

How is the aptitude and technical competence of candidates verified in the medical technology industry in Mexico?

In the medical technology industry in Mexico, personnel verification focuses on reviewing technical credentials, experience in medical technology, work history in the industry, and references specific to the medical field. Job security and technical competence are essential in this industry.

How are tax debtors identified and notified in El Salvador?

Tax debtors in El Salvador are identified through tax audits, unfiled or incomplete tax returns, and other tax irregularities. The tax authorities issue notifications and payment requirements to debtors.

What is the National Volunteer Program in Colombia?

The National Volunteer Program is an initiative of the Colombian government that promotes and coordinates citizen participation in volunteer and community service activities. Its main objective is to promote solidarity, social commitment and collaboration between citizens, contributing to sustainable development and the well-being of society.

What are the requirements to carry out a recognition of a child in Mexican civil law?

The requirements include presenting evidence that supports the parentage relationship, obtaining parental consent and following the corresponding judicial process.

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