EDITH CRISTINA CIAMPI MEDEIRO - 13546XXX

Comprehensive Background check of Edith Cristina Ciampi Medeiro - 13546XXX

Nationality Venezuelan
National citizen document 13546XXX
Voter Precinct 14722
Report Available

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What is the process to request the release of an embargo in Peru when an error has been demonstrated in the identification of the debtor?

If an error has been demonstrated in the identification of the debtor and it is considered that the seizure does not correspond to the correct debtor, release can be requested by submitting a request to the judicial authority that imposed the precautionary measure. Documents and evidence proving the error in identification must be provided in the application. The judicial authority will evaluate the request and issue a resolution to release the embargo if the error is confirmed.

What laws regulate banking secrecy in Panama?

Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.

What visa options exist for Mexican citizens who wish to retire in Spain?

Mexican citizens who wish to retire in Spain can opt to obtain a retiree visa, which generally requires demonstrating sufficient income and having health insurance. They must meet specific requirements and cannot work in Spain under this visa.

Can a child debtor in Chile request a reduction in child support if he or she has expenses related to the extracurricular activities of the beneficiary children?

Yes, a child debtor in Chile can request a reduction in child support if he or she has expenses related to extracurricular activities of the beneficiary children, such as sports or additional classes, and can demonstrate that these expenses affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

Can the landlord prohibit commercial activities on the leased residential property in Argentina?

Yes, the landlord may include clauses prohibiting commercial activities on the residential property unless your prior written consent has been obtained.

What is feminicide in Mexican criminal law?

Femicide in Mexican criminal law is the crime that consists of the death of a woman for reasons of gender, either due to her status as a woman or due to unequal power relations, and is punished with more severe penalties due to its nature of violence. extreme against women.

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