GRICEIDA YANET RUIZ CHAVEZ - 16056XXX

Comprehensive Background check of Griceida Yanet Ruiz Chavez - 16056XXX

Nationality Venezuelan
National citizen document 16056XXX
Voter Precinct 37570
Report Available

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What is the process followed by the executive branch in El Salvador for the collection of tax debts?

Use legal mechanisms such as notifications, seizures, auctions and payment agreements to recover outstanding tax debts.

Is there a minimum amount of debt to request a seizure in Guatemala?

In general, there is no minimum amount of debt to request a garnishment in Guatemala. Any legitimate debt can give rise to a garnishment process if the creditor obtains a favorable judgment authorizing the garnishment. The amount of the debt will depend on the nature of the claim.

What is the procedure to correct errors on my identity and electoral card in the Dominican Republic?

If you detect errors in your identity and electoral card, you must go to the Central Electoral Board and present the documents that support the necessary correction. The entity will tell you the steps to follow to correct the errors in your document.

How are cases of sexual assaults resolved in penitentiary institutions in the Dominican Republic?

Cases of sexual assault in penitentiary institutions in the Dominican Republic are resolved through internal investigations, supervision and, in some cases, judicial intervention. Prison authorities must investigate and take disciplinary action against those responsible for sexual assaults. Additionally, victims can file complaints with the police or the Public Prosecutor's Office, which can lead to criminal investigations and prosecutions.

What happens if a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations?

If a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.

What is the deadline to request the review of a divorce decree in Panama?

In Panama, the deadline to request the review of a divorce judgment is one year from the date the judgment was issued. After that period, the divorce decree is considered final and its review cannot be requested.

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