ELBA SANTOS DE IERREZ - 12630XXX

Comprehensive Background check of Elba Santos De Ierrez - 12630XXX

Nationality Venezuelan
National citizen document 12630XXX
Voter Precinct 40171
Report Available

Recommended articles

What are the consequences for a creditor who improperly carries out an embargo in Bolivia?

Bolivian law imposes significant consequences for creditors who improperly carry out seizures. This may include financial sanctions and legal action against you. Therefore, it is crucial that creditors follow rigorous procedures and respect the rights of the debtor during the garnishment process in Bolivia.

What is the role of private companies in preventing fraud during verification processes in Paraguay?

Companies must implement tools and procedures to detect possible fraud, collaborating with authorities and using advanced technologies to verify the authenticity of information in Paraguay.

Can I obtain a person's criminal record if I am a party to food liability or food poisoning litigation?

As a party to liability litigation for food injuries or food poisoning in Mexico, you may request the judicial records of the food manufacturer, distributor or supplier involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.

What remedies are available to alimony recipients in Mexico if the debtor files for bankruptcy or insolvency?

If the debtor files for bankruptcy or insolvency in Mexico and is unable to pay alimony, beneficiaries can seek the assistance of an attorney specializing in family law and bankruptcy. These attorneys can advise beneficiaries on how to file a claim in the debtor's bankruptcy process to ensure that alimony is considered a priority debt. Additionally, they can collaborate with judicial authorities and the bankruptcy trustee to ensure that the maintenance order is complied with to the extent possible, considering the financial situation of the debtor.

Can an investment account or securities be seized in Brazil?

Yes, an investment or securities account in Brazil may be subject to seizure if a court order has been issued and the assets in the account are considered seizable. The seizure may affect financial assets, such as stocks, bonds or other investment instruments, that are in the account.

What is the process to request the adoption of a child from an unknown father in Brazil when the biological mother is unable to care for the child?

The process to request the adoption of a child from an unknown father in Brazil when the biological mother is unable to care for the child involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the situation of the minor and the best interests of the child will be evaluated before approving the adoption.

Other profiles similar to Elba Santos De Ierrez