DIOMARYS YOLIMA MARQUEZ INCIARTE - 5053XXX

Comprehensive Background check of Diomarys Yolima Marquez Inciarte - 5053XXX

Nationality Venezuelan
National citizen document 5053XXX
Voter Precinct 9120
Report Available

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What happens if the debtor is abroad during an embargo in Peru?

If the debtor is abroad during a seizure in Peru, the precautionary measure can still be applied. The judicial authority can take actions to ensure compliance with the embargo, such as blocking bank accounts abroad or seeking international cooperation mechanisms to execute the measure.

How is the exact amount to be seized in Colombia determined?

The exact amount to be seized in Colombia is determined by a calculation based on the outstanding debt, the debtor's income and the established legal limits. This process seeks to guarantee that the seizure is proportional and fair, avoiding seriously affecting the financial situation of the debtor.

What is the importance of cultural alignment between the candidate and the company in the selection process in Ecuador?

Cultural alignment is essential in the selection process in Ecuador. Companies look for candidates whose values and principles align with those of the organization, as this contributes to a harmonious work environment and greater talent retention.

What legislation regulates the crime of illegal migrant smuggling in Guatemala?

In Guatemala, the crime of illegal migrant smuggling is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, illegally, promote, finance, organize or facilitate the irregular entry or transit of people through Guatemalan territory, for profit, exposing migrants to situations of vulnerability, exploitation or danger. The legislation seeks to prevent and punish the illegal trafficking of migrants, protecting the rights and safety of migrants.

Does the judicial record in Brazil include information on convictions for tax evasion or financial crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for tax evasion or financial crimes. These offenses are considered criminal offenses, and if a person has been convicted of tax evasion or financial crimes, that information will be recorded in their court record.

How is alimony established in cases of parents working abroad in Peru?

Alimony in cases of parents working abroad in Peru is established considering the income and payment capacity of the obligor. International cooperation mechanisms can be used to enforce pension payment.

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