EUDY JOSE SANTOS MORILLO - 15096XXX

Comprehensive Background check of Eudy Jose Santos Morillo - 15096XXX

Nationality Venezuelan
National citizen document 15096XXX
Voter Precinct 25161
Report Available

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What happens if the food debtor in Chile does not comply with the food judgment due to health problems or disability?

If the support debtor does not comply with the support judgment due to health problems or disability that affect his or her ability to pay, he or she must notify the court and the beneficiary of his or her situation. The court will evaluate the situation and may take appropriate measures, such as a temporary suspension of the pension or a reduction in the event of long-term disability.

Can I request the return of seized assets if the debt has been paid in full in Colombia?

Yes, if you have paid the debt in full, you can request the return of the assets seized in Colombia. You must present documentary evidence that demonstrates that the debt has been canceled and that there are no outstanding obligations. The court will evaluate the request and, if the requirements are met, order the return of the seized assets.

What measures are being taken in Peru to prevent money laundering in the field of foreign trade?

Money laundering through foreign trade is a challenge, and Peru has implemented measures to prevent it. Customs institutions and companies involved in foreign trade must comply with due diligence procedures. This includes verification of the legitimacy of business transactions and appropriate documentation to support imports and exports. The National Superintendency of Customs and Tax Administration (SUNAT) is the entity in charge of supervising these activities.

Can the landlord refuse to renew a lease without just cause in Paraguay?

The landlord's ability to refuse to renew a contract without good cause depends on what is stated in the original contract. In general, if the contract includes an automatic renewal clause, the landlord cannot refuse without valid reason.

What is the penalty for the crime of espionage in Chile?

Espionage in Chile is a serious crime that involves the illegal obtaining of confidential information and can lead to prison sentences.

What is the procedure to file a complaint of violation of labor rights before the Ministry of Labor in El Salvador?

The procedure for filing a labor rights violation complaint with the Ministry of Labor in El Salvador generally involves completing a complaint form and providing documented evidence. The Ministry will investigate and find a solution.

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