ELVIA COROMOTO GUANIPA PEROZO - 12734XXX

Comprehensive Background check of Elvia Coromoto Guanipa Perozo - 12734XXX

Nationality Venezuelan
National citizen document 12734XXX
Voter Precinct 24280
Report Available

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What is the penalty for influence peddling in El Salvador?

Influence peddling is punishable by prison sentences and fines in El Salvador. This crime involves the misuse of influence or power to obtain illegal benefits or advantages in the public or private sphere.

What steps can be taken to appeal or clear disciplinary records?

Appeals may be filed or review processes requested to correct inaccurate records or rehabilitate reputations.

How is default interest calculated in the case of tax debts in Paraguay and what does the legislation say about it?

Paraguayan legislation may establish the formula and criteria for calculating default interest in the case of tax debts. Knowing these provisions is vital for taxpayers, as interest can make up a significant portion of accrued tax liabilities.

Can a property that is being used as mortgage collateral be seized in Brazil?

In Brazil, a property that is being used as mortgage collateral may be subject to seizure if it has defaulted on the secured debt. In such a case, the creditor can exercise his rights over the property and request its seizure to ensure compliance with the debt. It is important to review the terms and conditions of the mortgage agreement and consult with an attorney to fully understand the implications in the event of foreclosure.

Is the DPI issued to non-resident foreigners in Guatemala?

No, the DPI is issued exclusively to Guatemalan citizens and foreigners legally residing in Guatemala. Non-resident foreigners are not eligible to obtain an IPR, but they can use their valid identification documents from their countries of origin or passports to carry out procedures within the country.

Can a creditor request the retention of assets before a seizure process in Panama?

creditor can request the retention of assets before a seizure process in Panama through a precautionary measure. This is done to ensure that the debtor's assets are not transferred or sold prior to the execution of the garnishment. The court evaluates whether retention is warranted based on the evidence presented.

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