ELIURKA NOHEMI FUENMAYOR RODRIGUEZ - 19161XXX

Comprehensive Background check of Eliurka Nohemi Fuenmayor Rodriguez - 19161XXX

Nationality Venezuelan
National citizen document 19161XXX
Voter Precinct 25510
Report Available

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Is there any law that protects the debtor from an abusive seizure in Panama?

Yes, in Panama there are laws and regulations that protect the debtor from abusive seizures. These laws establish the procedures and requirements that must be followed to carry out a seizure, and also provide mechanisms to challenge unjustified or disproportionate seizures. It is important that the debtor is familiar with his rights and seeks legal advice if he suspects an abusive seizure.

What are the consequences of an embargo in the Dominican Republic?

The consequences of a seizure in the Dominican Republic can include loss of control over the seized assets, limitations on the disposition of assets and, eventually, the auction of the assets to pay the debt.

How do judicial records affect the process of applying for permits for public events in Bolivia?

In the process of applying for permits for public events in Bolivia, the judicial records of the organizers may be considered by local authorities. The moral suitability of applicants may influence the approval of event permits. Knowing specific regulations and seeking legal advice is essential to ensure proper compliance when hosting public events.

Can I apply for a personal identification card in Panama if I am a Panamanian citizen and live abroad?

Yes, as a Panamanian citizen living abroad, you can apply for a personal identity card in Panama through the Panamanian consulates and embassies in your country of residence.

What is the role of lawyers and accountants in preventing money laundering in El Salvador?

In El Salvador, lawyers and accountants play a crucial role in preventing money laundering. They must apply due diligence measures in their business relationships, identify and report suspicious transactions, and comply with the legal obligations established to prevent money laundering.

What has been the social impact of the fiscal austerity measures implemented in Costa Rica in times of economic crisis and how have they affected different sectors of society?

Fiscal austerity measures in Costa Rica, implemented at times of economic crisis, have had a significant social impact. They have affected various sectors, especially the most vulnerable, by reducing investments in social programs and public services. This has generated tensions and debates about the equity of these measures, highlighting the need to seek a balance between fiscal stability and the protection of the most affected sectors.

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