ELSY ELENA MARTINEZ ALVARADO - 9531XXX

Comprehensive Background check of Elsy Elena Martinez Alvarado - 9531XXX

Nationality Venezuelan
National citizen document 9531XXX
Voter Precinct 19671
Report Available

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What is the difference between the pledge and the mortgage in Mexico

The main difference between the pledge and the mortgage in Mexico lies in the type of assets that can be collateralized. While the pledge falls on movable property, the mortgage falls on real property.

What is the process for resolving custody disputes in cases of parents residing in different provinces in the Dominican Republic?

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Can a debtor challenge an embargo in Costa Rica?

Yes, a debtor has the right to challenge a seizure in Costa Rica if he or she believes that it has been carried out unfairly or incorrectly. The challenge must be based on legal arguments and must be presented to the judge overseeing the seizure process. The debtor may cite reasons such as an error in the valuation of the seized assets or lack of adequate notification.

Can Salvadorans apply for a fiancé visa (K-1) to marry a US citizen?

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What is the legal framework for the confiscation of assets related to money laundering in El Salvador?

The law allows the confiscation of assets obtained through illicit activities as part of legal actions against money laundering.

What measures are taken to prevent misuse of public resources by Politically Exposed Persons in Panama?

Various measures are taken to prevent misuse of public resources by PEPs in Panama. These measures include the implementation of financial and budgetary controls, internal and external audits, accountability and transparency in public management, and the promotion of a culture of integrity and ethics in the exercise of public office.

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