GLORIA MARIA CAPA DE SOTO - 22359XXX

Comprehensive Background check of Gloria Maria Capa De Soto - 22359XXX

Nationality Venezuelan
National citizen document 22359XXX
Voter Precinct 35521
Report Available

Recommended articles

What are the laws and policies that regulate permanent residency through the Diversity Visa Lottery program in the United States, and how can Panamanians participate in this program?

The laws and policies that regulate permanent residence through the Diversity Visa Lottery program in the United States establish the requirements and procedures for participating in this random selection program. Panamanians interested in obtaining permanent residency through the Diversity Visa Lottery must understand the associated laws and follow the steps established by the United States Department of State to participate in the program. Knowing these laws is essential for those seeking immigration opportunities under this specific program.

How does the relationship between landlords and tenants impact the perception of housing stability and security in Costa Rica, and what are the most common challenges faced by the parties involved?

The relationship between landlords and tenants impacts the perception of housing stability and security in Costa Rica. Common challenges include interpreting contract clauses, making repairs, and handling non-compliance situations. The perception of security and stability is linked to clarity and fairness in contracts, as well as the effectiveness of conflict resolution mechanisms. Overcoming these challenges is essential to building a harmonious relationship between both parties and promoting a safe and stable residential environment.

What type of personal information is recorded in judicial files in Panama?

Court records in Panama may contain personal information of the parties involved, such as names, dates of birth, addresses and contact details.

Can I obtain my judicial records for free in Honduras?

No, obtaining judicial records in Honduras is not free. You must pay the corresponding fees at the time of applying at the DPI or regional offices. The cost may vary depending on the jurisdiction and the number of records requested.

What are the implications of money laundering on the Mexican economy?

Mexico Money laundering has significant implications for Mexico's economy. It affects the integrity of the financial system and hinders economic growth. In addition, money laundering can distort markets, encourage corruption, and undermine the confidence of both domestic and foreign investors. Therefore, combating money laundering is crucial to safeguarding economic stability and promoting sustainable development.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid taxes?

The legal limits for the seizure of assets in Guatemala for debts arising from unpaid taxes are established in the country's tax laws. The tax authority may request the seizure of the taxpayer's assets in case of non-payment of taxes. However, there are legal limits to protect certain assets and guarantee the taxpayer's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

Other profiles similar to Gloria Maria Capa De Soto