CARMEN ELENA PEREZ COLMENARES - 11546XXX

Comprehensive Background check of Carmen Elena Perez Colmenares - 11546XXX

Nationality Venezuelan
National citizen document 11546XXX
Voter Precinct 20210
Report Available

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Are there specific limits on security deposits that landlords can request from tenants under Panamanian law?

Yes, Panamanian laws may set specific limits for security deposits that landlords can request from tenants, and those who exceed those limits may face penalties.

What is the process of seizure of a company's assets in Peru?

The process of seizure of assets of a company in Peru follows legal procedures similar to those of a natural person. It begins with a court order and notification to the debtor, which in this case would be the company. Company assets can be seized and auctioned to cover outstanding debts, and specific rules may vary depending on the type of company and its assets.

What happens if the debtor cannot pay the debt during the embargo in Panama?

If the debtor cannot pay the debt during the embargo in Panama, the seized goods or assets can be sold at a public auction to obtain funds that will be used to pay the debt. In the event that the seized assets are not sufficient to cover the debt in full, the debtor may still be responsible for paying the remaining difference.

What is the due diligence process in the health and pharmaceutical sector in Guatemala?

In the healthcare and pharmaceutical sectors, due diligence involves verifying the legality of transactions and ensuring that they comply with specific regulations.

How can I request a permit for the exploitation of water resources in El Salvador?

To request a permit for the exploitation of water resources in El Salvador, you must submit an application to

What is the deadline to request the cancellation of an embargo in Mexico?

Mexico The deadline to request the cancellation of an embargo in Mexico may vary depending on the applicable legislation and the circumstances of the case. In general, it is recommended that the cancellation request be made as soon as the obligation is fulfilled or a payment agreement is reached with the creditor. It is important to present the request before the judge who issued the seizure order, providing the relevant evidence that demonstrates compliance with the obligation.

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