ELIANA ALEXANDRA LAGUNA MALPICA - 15363XXX

Comprehensive Background check of Eliana Alexandra Laguna Malpica - 15363XXX

Nationality Venezuelan
National citizen document 15363XXX
Voter Precinct 19910
Report Available

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What law regulates the process of executing judicial sentences in El Salvador?

The process of executing judicial sentences is regulated by the Civil and Commercial Procedure Code, which establishes the procedures to enforce judicial resolutions.

How are disputes between landlord and tenant resolved in Argentina?

Disputes are usually resolved through mediation or, ultimately, through a legal process in which the court determines the solution.

What resources and channels are available in Peru for citizens and companies to report suspected money laundering activities?

In Peru, citizens and companies can report suspicious money laundering activities through various channels. You can contact the Financial Intelligence Unit (UIF) of Peru, which is the entity in charge of receiving and analyzing these complaints. Additionally, they can contact law enforcement and tax authorities to report suspicious activities. It is essential that society actively participates in the prevention of money laundering and collaborates with the authorities to identify and prevent these illegal practices.

How can the food debtor be notified about the execution of the pension in Panama?

The food debtor is notified about the execution of the pension through ACODECO, which sends a summons to appear and discuss the situation.

Can an asset that is being used as a work tool in a company in Chile be seized?

In Chile, assets that are being used as work tools in a company can be seized, as long as the continuity of business activity is not seriously affected. Applicable labor and commercial regulations must be taken into account.

What should I do if my Passport is stolen in Honduras?

If your Passport is stolen in Honduras, you must file a report with the competent authorities and notify your embassy or consulate. In addition, you must request a replacement of the Passport at the corresponding institution.

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