CARMEN TERESA OVIEDO ZERPA - 12130XXX

Comprehensive Background check of Carmen Teresa Oviedo Zerpa - 12130XXX

Nationality Venezuelan
National citizen document 12130XXX
Voter Precinct 13810
Report Available

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How are situations addressed in which the food debtor moves frequently, making it difficult to execute coercive measures in Ecuador?

In situations where the support debtor moves frequently, the court may implement additional measures to track and enforce enforcement measures. This may include working with local authorities and using technology to ensure the debtor is tracked, even if they change location regularly.

Can an embargo affect assets shared by several owners in Panama?

An embargo can affect assets shared by several owners in Panama. In such a case, the court may order the sale of the seized portion of those assets, and the proceeds are distributed among the owners according to their respective shares. The co-owners can exercise their right of preference to acquire the seized part.

Can an individual be sanctioned for failing to comply with money laundering prevention obligations in Guatemala?

Yes, both legal entities and individuals can be sanctioned for not complying with the obligations to prevent money laundering in Guatemala. This may involve administrative and criminal sanctions, including fines and imprisonment in serious cases of non-compliance.

What are the legal consequences for a Support Debtor who does not comply with a support order in the Dominican Republic?

Legal consequences for a Support Debtor who fails to comply with a support order in the Dominican Republic can include fines, seizure of assets, deduction of support directly from your salary, and sanctions for contempt of court. Additionally, the Support Debtor could face additional measures, such as license revocation and other legal procedures to ensure compliance with the order.

What are the procedures for obtaining the Identification Card for Seniors in Paraguay?

Obtaining the Identification Card for Seniors in Paraguay is done through the General Directorate of Retirements and Pensions of the Ministry of Finance. Seniors must present the required documentation, such as their identification card and retirement certificate, and follow the procedures established for this card that grants benefits and discounts to seniors.

What is the legal framework in Costa Rica for the crime of smuggling of migrants?

The illicit trafficking of migrants is punishable by law in Costa Rica. Those who facilitate or participate in the illegal transportation of people across borders, taking advantage of their vulnerable situation, may face legal action and sanctions, including prison terms and fines.

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