FANNY COROMOTO CARRILLO SUAREZ - 5010XXX

Comprehensive Background check of Fanny Coromoto Carrillo Suarez - 5010XXX

Nationality Venezuelan
National citizen document 5010XXX
Voter Precinct 38570
Report Available

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Can an embargo be imposed for debts incurred abroad in Argentina?

Yes, in Argentina it is possible for an embargo to be imposed for debts incurred abroad. If a judgment has been obtained in another country and the requirements established by Argentine law are met, the creditor can request recognition and enforcement of the foreign judgment, which may include the seizure of assets in Argentina.

What is the role of the Comptroller General of the Republic in controlling regulatory compliance in Costa Rica?

The Comptroller General of the Republic in Costa Rica is an independent entity in charge of controlling and supervising public resources. Although its main focus is financial control, it also plays a relevant role in controlling regulatory compliance in the public sector. The Comptroller's Office evaluates the legality and efficiency of government actions and can issue recommendations to improve regulatory compliance.

What legal resources can debtors use to file an opposition in a seizure process in the Dominican Republic?

Debtors can use legal remedies such as filing an opposition, requesting judicial review, and presenting evidence to defend themselves in a garnishment process in the Dominican Republic.

What is the procedure for the recognition of paternity or maternity in cases of dispute in El Salvador and Panama?

In El Salvador and Panama, the recognition of paternity or maternity in cases of dispute may require DNA tests or other legal procedures that reliably demonstrate the filial relationship between the minor and the alleged parents.

How is integrity guaranteed in identity validation in electoral processes in Colombia?

To guarantee integrity in identity validation in electoral processes in Colombia, robust authentication measures are implemented. This may include the use of electronic identification cards, biometric systems and multi-stage verification to ensure voters are who they say they are. These measures contribute to the transparency and reliability of the electoral results.

Can errors in tax records be corrected?

Yes, if errors are found in the tax records, the taxpayer can request corrections from the DGI.

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