IRIS TERESA ZAMBRANO DE ROMERO - 4627XXX

Comprehensive Background check of Iris Teresa Zambrano De Romero - 4627XXX

Nationality Venezuelan
National citizen document 4627XXX
Voter Precinct 48961
Report Available

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What is the process of seizing personal property in a home in Peru?

The process of seizure of personal property in a home in Peru begins with a court order and notification to the debtor. Then, a bailiff can enter the home and proceed to seize and list the personal property. These assets can be auctioned to pay the outstanding debt. There are specific rules and procedures for seizing property in a home.

Can I obtain a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position that requires a driver's license?

As an employer in Chile, you can request a person's judicial record if you need to evaluate their suitability for a position that requires a driver's license. This is especially relevant for roles that involve driving vehicles or transporting passengers or goods. It is important to comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a beneficiary in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations in the Ecuadorian Institute of Social Security (IESS) as a beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a beneficiary and have no outstanding debts with the IESS

Can I request the expungement of my judicial record in Peru if the crimes committed were a long time ago and I have demonstrated a significant change in my life?

If the crimes committed in your judicial record were a long time ago and you have demonstrated a significant change in your life, you may be able to request the expungement of your judicial records in Peru. Peruvian legislation establishes deadlines and conditions to request the elimination of records, taking into account factors such as the time elapsed and subsequent conduct. Consult with a specialized attorney to evaluate your case and determine if you meet the requirements to request expungement.

What is a lease contract in Mexico?

A lease in Mexico is a legal agreement between a landlord (owner) and a tenant (tenant) that establishes the terms and conditions for renting a property.

What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?

Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.

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