JESSIKA LISBETH MORA GIMENEZ - 13315XXX

Comprehensive Background check of Jessika Lisbeth Mora Gimenez - 13315XXX

Nationality Venezuelan
National citizen document 13315XXX
Voter Precinct 56720
Report Available

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Is there any law that protects the debtor from an abusive seizure in Panama?

Yes, in Panama there are laws and regulations that protect the debtor from abusive seizures. These laws establish the procedures and requirements that must be followed to carry out a seizure, and also provide mechanisms to challenge unjustified or disproportionate seizures. It is important that the debtor is familiar with his rights and seeks legal advice if he suspects an abusive seizure.

What are the implications of an embargo in Chile for access to drinking water and sanitation services?

A seizure generally does not affect access to drinking water and sanitation services, as they are essential for life and are not related to the debtor's credit history.

What is the security measure in Brazilian criminal law and how does it differ from the penalty?

The security measure is a sanction applicable to people who commit crimes and are considered dangerous to society due to mental disorders or personality disorders, and aims to protect society and rehabilitate the offender. It differs from punishment in that it is not retributive or punitive in nature, but rather therapeutic and preventive.

What steps should companies in Peru follow to verify their clients or business partners on risk lists?

Companies should collect identifying information, use risk list verification tools, compare the data with relevant lists, and conduct ongoing review to ensure that their customers or partners are not sanctioned or involved in illicit activities.

What are the steps to obtain the European Union Blue Card from Argentina?

The steps to obtain the European Union Blue Card from Argentina include having a job offer in an EU Member State, having professional qualifications, demonstrating relevant work experience, and submitting the application to the competent authorities.

What is the procedure to request a work permit for foreign artists in Venezuela?

The procedure to request a work permit for foreign artists in Venezuela is carried out through the Ministry of Popular Power for Culture. You must submit an application and attach the required documents, such as your passport, work contract with a Venezuelan cultural institution, among others. In addition, it is necessary to comply with the requirements established by Venezuelan immigration and cultural legislation. It is important to consult with the Ministry of Culture to obtain updated and accurate information on the requirements and the specific procedure.

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