GRISELDA DE LA NIEVES PALOMARES - 14749XXX

Comprehensive Background check of Griselda De La Nieves Palomares - 14749XXX

Nationality Venezuelan
National citizen document 14749XXX
Voter Precinct 28730
Report Available

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What happens if a food debtor in Bolivia moves to another country?

If a maintenance debtor in Bolivia moves to another country, he or she is still responsible for meeting maintenance obligations as established by the Bolivian court. In these cases, the beneficiary can request international cooperation to enforce the judicial support order through international treaties or reciprocity agreements between countries. Failure to comply with maintenance obligations can have legal consequences both in Bolivia and in the country of residence of the debtor.

What are the possible disciplinary sanctions that can be imposed in El Salvador?

Disciplinary sanctions can range from formal reprimands, fines, temporary suspensions from professional practice to permanent revocation of licenses. These sanctions are applied depending on the seriousness of the infraction, the impact on the public and the repetition of inappropriate behavior by the professional. Disciplinary decisions seek to correct behavior and guarantee ethical and regulatory compliance in the exercise of the profession.

What is an anonymous bank account and is it possible to have one in Panama?

An anonymous bank account refers to an account in which the true beneficiaries are not revealed. In Panama, legislation requires banks to maintain adequate records of their clients and carry out identity verifications, so the opening of anonymous bank accounts is not permitted.

How do judicial records affect obtaining mortgage loans in Argentina?

Judicial records can influence the approval of mortgage loans, since financial institutions evaluate the credit risk of applicants.

What is the penalty for the crime of arson in Ecuador?

Arson can lead to prison sentences and financial penalties, depending on the damage caused and the circumstances of the crime.

What is the deadline to request the revocation of parental rights in Honduras?

In Honduras, there is no specific deadline to request revocation of parental rights. The request can be made at any time when there are legal grounds and it is considered in the best interest of the child.

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