EVELIN ACOSTA MARIMON - 19861XXX

Comprehensive Background check of Evelin Acosta Marimon - 19861XXX

Nationality Venezuelan
National citizen document 19861XXX
Voter Precinct 19163
Report Available

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What is the process to request a precautionary measure of embargo in a labor lawsuit in Bolivia?

The process to request a precautionary measure of seizure in a labor lawsuit in Bolivia involves submitting a request to the competent court during the judicial process. The request must be based on the existence of a certain, liquid and enforceable labor credit, and on the need to ensure compliance with a future ruling favorable to the worker. The court will evaluate the request and, if it considers that there is merit, may order the seizure of the employer's assets to guarantee payment of the claimed labor credits. It is important to follow established procedures and obtain legal advice during this process.

What is the Paraguayan legislation on the registration of de facto unions or cohabitations?

Paraguayan legislation does not provide for an official registry of de facto unions or cohabitations. These relationships are not regulated like marriage and do not generate specific legal rights or obligations.

What is the procedure to request an operating license for a consulting services establishment in Brazil?

Brazil The procedure for applying for an operating license for a consulting services establishment in Brazil varies depending on the type of consulting and the specific regulations of the sector. In general, you must register your company with the Commercial Board, obtain a CNPJ (Cadastro Nacional da Pessoa Jurídica) and comply with the corresponding fiscal and tax requirements. Additionally, you may need to meet other specific requirements depending on the area of consulting, such as certifications or professional registrations. The process may require the submission of specific documentation and the payment of corresponding fees.

What are the identity validation practices in the process of participation in programs to support gender diversity in the workplace in Argentina?

In programs to support gender diversity, identity validation may include the presentation of the DNI, confirmation of gender identity and secure authentication of the participant. These protocols ensure that resources are allocated to initiatives that promote gender diversity in a legitimate and respectful manner.

How is tax evasion punished in Panama?

Tax evasion in Panama can result in fines and economic sanctions proportional to the amount evaded. Legal action may also be taken.

Can I obtain a copy of a person's judicial record if I have a court order in Colombia?

If you have a valid court order issued by a competent judge, it is possible to obtain a copy of a person's judicial record in Colombia. The court order must be supported by solid legal grounds and meet the requirements established by law.

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