CARMEN RAMON ZAPATA LEIBA - 6402XXX

Comprehensive Background check of Carmen Ramon Zapata Leiba - 6402XXX

Nationality Venezuelan
National citizen document 6402XXX
Voter Precinct 39262
Report Available

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What is the process to challenge an embargo due to mistaken identity in Mexico?

Mexico The process to challenge a seizure due to mistaken identity in Mexico involves filing an opposition or legal appeal before the judge who issued the seizure order. In the opposition, the legal grounds must be argued and evidence must be provided to demonstrate that a mistake in identity has been made. It is important to have documents and evidence that support the correct identity of the debtor and demonstrate that the debt or obligation does not correspond to the garnished person. The judge will evaluate the opposition and make a decision on the validity of the seizure.

Can a person obtain a RUT on behalf of another person?

Yes, it is possible to obtain a RUT on behalf of another person, such as a representative or legal guardian, especially in the case of minors or people who cannot carry out the procedure themselves.

What are the requirements to apply for a self-employed visa in Ecuador?

To apply for a self-employed visa in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have the capacity and resources to undertake an independent business or economic activity in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.

What are the requirements to request a land use permit for real estate development projects in Costa Rica?

The requirements to apply for a land use permit for real estate development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as development plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation, must be presented.

Can I use my identification and electoral card as a document to obtain foreign trade consulting services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain foreign trade consulting services in the Dominican Republic. When requesting foreign trade consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.

Can a garnishment be imposed for debts related to commercial credits in Argentina?

Yes, a garnishment can be imposed for debts related to commercial credit in Argentina. If the debtor defaults on business loans, such as business loans or commercial debts, creditors may seek to seize the debtor's assets to ensure payment of the debt.

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