JUANA CALLES - 5070XXX

Comprehensive Background check of Juana Calles - 5070XXX

Nationality Venezuelan
National citizen document 5070XXX
Voter Precinct 11140
Report Available

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What are the legal requirements for eviction notice in case of default in Colombia?

The legal requirements for eviction notice in case of default in Colombia must follow the provisions of Colombian law. The eviction notice must be given in accordance with the deadlines and procedures established in the law and the lease agreement. It is important to include specific clauses in the contract that indicate how the eviction notice will be carried out, the required deadlines, and any additional procedures necessary to comply with legal regulations. Ensuring that the notification meets legal requirements provides a solid basis for any subsequent legal action and ensures that the rights and procedures established by Colombian law are respected.

How are tax records related to the auction processes of seized assets in Costa Rica?

Tax history is relevant in the auction processes of seized assets in Costa Rica. To participate in these auctions, interested parties must have a Tax Compliance Certificate that demonstrates that they are up to date with their tax obligations. Without this certificate, they cannot participate in auctions and acquire repossessed properties.

What is the Registry of Delinquent Food Debtors (REDAM) in Costa Rica?

The Registry of Delinquent Alimony Debtors (REDAM) in Costa Rica is a public registry that contains information on individuals and legal entities that have outstanding alimony debts or non-payment of alimony. Alimony debts are those related to the financial support of children or spouses and can be registered by judicial and administrative authorities.

What is the process to obtain a divorce order for emotional neglect in Mexico?

To obtain a divorce order for emotional neglect in Mexico, a complaint must be filed before a judge, demonstrating the lack of attention, care or affection on the part of the spouse and its impact on the marital relationship, and requesting a divorce for this reason.

What is the impact of money laundering on international cooperation and extradition agreements in Colombia?

Money laundering has an impact on international cooperation and extradition agreements in Colombia. The presence of money laundering activities can hinder international cooperation in the fight against organized crime, drug trafficking and other forms of transnational crime.

What are the legal regulations that support identity validation in Argentina?

Identity validation in Argentina is supported by various legal regulations, including Law No. 17,671, which regulates the issuance and use of the DNI. In addition, Law No. 25,326 on personal data protection guarantees privacy during validation processes.

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