ELIZABETH MARIA ALCAZAR DE LOPEZ - 4952XXX

Comprehensive Background check of Elizabeth Maria Alcazar De Lopez - 4952XXX

Nationality Venezuelan
National citizen document 4952XXX
Voter Precinct 45150
Report Available

Recommended articles

How is the participation of minors in adoption cases by couples who have gone through educational conflict mediation processes in Guatemala legally regulated?

The participation of minors in adoption cases by couples who have gone through conflict mediation processes at an educational level is legally regulated in Guatemala. Courts may consider the ability of couples to resolve conflicts related to educational level and ensure a family environment that fosters the child's academic development.

What protections exist for the right to protection of workers' rights in Costa Rica?

The right to protection of workers' rights in Costa Rica is protected by labor legislation and international conventions. The right to fair working conditions, minimum wage, working hours, social benefits, safety and health at work, among other labor rights, is guaranteed.

Is it possible to seize assets that are necessary for basic sustenance in Peru?

In Peru, there are certain limits and legal protections to guarantee people's basic livelihood during an embargo. A part of the debtor's income intended to cover essential expenses such as food, housing, education and health is considered non-attachable.

What sanctions apply to financial institutions that do not comply with AML regulations in Panama?

Penalties for failure to comply with AML regulations can include substantial fines and license revocation. Additionally, the reputation of the institution may be negatively affected. Failure to comply with AML regulations can have significant financial and legal consequences.

Can I obtain the judicial records of a person in Chile if I am their creditor and I need to evaluate their solvency?

In Chile, as a creditor, you do not have direct access to a person's judicial record to evaluate their solvency. The assessment of solvency is generally based on financial and credit information, and there are specific mechanisms to obtain this information through the competent bodies, such as the Commercial Bulletin and credit reporting entities.

What is the expanded visitation regime and when does it apply in Peru?

The extended visitation regime is a modality that allows establishing a longer period of coexistence between the non-custodial parent and the minor. It is applied in cases where it is considered beneficial for the well-being of the minor to have a closer relationship with the non-custodial parent, as long as their routine and regular development are not compromised.

Other profiles similar to Elizabeth Maria Alcazar De Lopez