KELLY SOFIA GELVEZ VALDERRAMA - 20678XXX

Comprehensive Background check of Kelly Sofia Gelvez Valderrama - 20678XXX

Nationality Venezuelan
National citizen document 20678XXX
Voter Precinct 48440
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for tourism consulting services contracts?

The legal limits for the seizure of assets in Guatemala for debts derived from contracts for tourism consulting services are established in the Civil and Commercial Procedural Code and the laws of tourism contracts and services. Tourism consulting companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

What is the seizure process in cases of debts with the Mexican Social Security Institute (IMSS) in Mexico?

The seizure process in cases of debts with the IMSS in Mexico involves notification of the debt, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately, the auction of assets if It is necessary to cover the debt. Specific procedures may vary in each case.

What are the rights of people with judicial records in Bolivia in the field of housing?

People with judicial records in Bolivia have rights in the area of housing, including the right not to be discriminated against. Landlords should not deny housing based solely on background information. Knowing and exercising these rights is crucial, and in cases of discrimination, you can seek legal advice and file complaints with the appropriate authorities.

Do background checks in Ecuador consider affiliation to political organizations or groups?

In general, background checks in Ecuador do not typically consider affiliation with political organizations or groups, unless it is linked to illegal activities or represents a risk to national security. The privacy and political rights of the individual are respected.

Can an asset that is subject to a reservation of usufruct be seized in Brazil?

Seizing an asset that is subject to a reservation of usufruct can be complicated in Brazil. The reservation of usufruct allows one person to enjoy the use and benefits of an asset while another person retains ownership. In this case, the embargo may affect the rights of the usufructuary over the property, but will not necessarily imply the transfer of ownership. It is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.

How has legislation been enacted in Costa Rica to address the challenge of lost or stolen identification documents?

Legislation in Costa Rica addresses the challenge of loss or theft of identification documents by implementing procedures for the replacement of ID cards. Affected citizens must follow a legal process that includes the corresponding complaint and the presentation of the required documents, guaranteeing a legal framework for the safe and efficient replacement of lost or stolen documents.

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