ELBA CRISALY SUMOZA SILVA - 18855XXX

Comprehensive Background check of Elba Crisaly Sumoza Silva - 18855XXX

Nationality Venezuelan
National citizen document 18855XXX
Voter Precinct 10021
Report Available

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What are the options available to resolve disputes related to sales contracts in Panama, and how is extrajudicial dispute resolution encouraged?

Disputes related to sales contracts in Panama can be resolved through court actions or through alternative dispute resolution (ADR) methods. Panamanian law promotes extrajudicial conflict resolution, and parties may resort to mediation or arbitration to resolve disputes more efficiently. Knowing the options available to resolve disputes is crucial when entering into sales contracts, and understanding how out-of-court resolution is encouraged can be beneficial to the parties involved.

How can a Chilean citizen obtain a Green Card through family sponsorship in the United States?

Chilean citizens can obtain a Green Card through the sponsorship of family members who are already permanent residents or US citizens. This usually involves the family member in the US filing a petition on your behalf. Wait times and family categories vary, so it's important to know specific requirements and priority dates.

Can a taxpayer request a review of their tax records in Paraguay?

Yes, taxpayers can request a review of their tax records if they believe there are errors in the information recorded.

What happens if the embargo is considered unfair or incorrect in Colombia?

If the debtor considers that the seizure is unfair or incorrect, he or she may file an opposition to the seizure before the competent judge. The judge will review the arguments presented and make a decision on the validity of the seizure. If it is determined that the seizure was incorrect, the judge can order it to be lifted and take the necessary steps to repair any damage caused.

What is the role of the media in monitoring PEP activities in Chile?

The media plays an essential role in monitoring PEP activities in Chile by reporting on possible irregularities, investigating cases of corruption and promoting accountability. Their work contributes to monitoring the integrity of the political system.

What penalties exist for the use of falsified identification documents in financial transactions in El Salvador?

The use of falsified documents in financial transactions can lead to considerable fines and legal action in El Salvador.

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