GREGORIA MINDIOLA SABARIEGO - 3434XXX

Comprehensive Background check of Gregoria Mindiola Sabariego - 3434XXX

Nationality Venezuelan
National citizen document 3434XXX
Voter Precinct 9190
Report Available

Recommended articles

How are cases of discrimination and violation of rights addressed in Ecuadorian legislation?

Ecuadorian legislation prohibits discrimination and violation of rights; Cases can be presented to the Ombudsman's Office or the competent courts.

What are the laws that regulate cases of terrorist financing in Honduras?

The financing of terrorism in Honduras is regulated by the Penal Code and other laws related to national security and the prevention of money laundering. These laws establish sanctions for those who provide financial resources, material support or any type of aid to terrorist organizations, guaranteeing the interruption of illicit financial flows associated with terrorism.

What is the role of lawyers in seizure cases in Guatemala?

Lawyers play a fundamental role in seizure cases in Guatemala. Their main role is to advise and represent people or companies affected by an embargo, providing legal guidance, analyzing available options and defending the rights of their clients in judicial proceedings. Lawyers can also assist in filing legal appeals, negotiating with creditors, and finding legal solutions to resolve the garnishment situation.

Can the judicial records of a person be obtained if they have been the victim of a crime of negligence in the provision of public services in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of negligence in the provision of public services in Ecuador. In cases of negligence in

What is the procedure to release an embargo in Panama once the debt is paid?

Once the debt is paid, the procedure to release a lien in Panama involves submitting evidence of payment to the court and formally requesting release. The court will issue a release order that will be registered in the Public Registry, allowing the transfer of the seized assets.

What is the savings account seizure process in Panama?

The savings account seizure process in Panama involves the issuance of a seizure order by the court. This order is presented to the bank where the seized savings accounts are located, and the bank holds the funds available in those accounts to satisfy the debt. The process is carried out under judicial supervision.

Other profiles similar to Gregoria Mindiola Sabariego