HEIDI YAMELY PARRA FRANCO - 13754XXX

Comprehensive Background check of Heidi Yamely Parra Franco - 13754XXX

Nationality Venezuelan
National citizen document 13754XXX
Voter Precinct 20206
Report Available

Recommended articles

What legal recourse do tenants have if they believe their rights have been violated in El Salvador?

They can go to court to challenge evictions or situations that they believe are violations of their contractual rights.

What is the employment contract in the entertainment and media sector in Mexican commercial law?

The employment contract in the entertainment and media sector in Mexican commercial law is one in which a person provides services in activities related to the production, direction, acting, presentation, writing, editing, or management of content for the media. of communication such as television, radio, cinema, theater, press, digital platforms, events or shows, under the direction of an employer, in exchange for remuneration.

Can an alimony debtor in Chile request modification of alimony if he or she has expenses related to the medical care of the beneficiary children?

An alimony debtor in Chile can request modification of alimony if he or she has expenses related to the medical care of the beneficiary children and can demonstrate that these expenses affect his or her ability to pay. You must present evidence of medical expenses and justify the need for the modification to the court.

What is the difference between an embargo and a retention of assets in Mexico?

An embargo in Mexico involves the retention of property or assets as collateral for the payment of an outstanding debt. On the other hand, a lien generally refers to the retention of property as part of an investigation or legal process, without necessarily being related to a debt. Laws and procedures may vary between both concepts.

Can I request my judicial records if I am a foreigner and live in Honduras?

Yes, as a foreigner residing in Honduras, you can request your judicial records following the same process as Honduran citizens. You must go to the DPI or one of the corresponding regional offices and meet the established requirements to obtain the judicial record certificate.

How have money laundering strategies in Chile adapted over time?

Money laundering strategies in Chile have evolved to adapt to new technologies and methods. Criminals have turned to technology, such as cryptocurrencies, to hide the origin of their illicit assets. In addition, they have used more complex corporate and financial structures. Chilean authorities have responded by tightening regulations and strengthening control measures to address these new threats.

Other profiles similar to Heidi Yamely Parra Franco