KELLY YOSELIN SOTO SUAREZ - 22900XXX

Comprehensive Background check of Kelly Yoselin Soto Suarez - 22900XXX

Nationality Venezuelan
National citizen document 22900XXX
Voter Precinct 39030
Report Available

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What legislation regulates the crime of currency counterfeiting in Guatemala?

In Guatemala, the crime of currency counterfeiting is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally manufacture, reproduce, alter or put into circulation counterfeit currency or counterfeit bills. The legislation seeks to protect the integrity of the monetary system and prevent acts of currency counterfeiting.

What rights does the landlord have if the tenant does not vacate the property at the end of the contract in Costa Rica?

If the tenant does not vacate the property at the end of the contract in Costa Rica, the landlord has the right to file an eviction lawsuit. Legal procedures are governed by the Urban and Suburban Leasing Law, and the landlord must follow legal steps to regain possession of the property.

How is identity validation used in the issuance of passports in Mexico?

Identity validation is essential in the issuance of passports in Mexico. Applicants must provide proof of their identity, citizenship and nationality. This is verified by presenting documents such as the voter credential (INE) and carrying out interviews or interrogations. Biometric data such as photograph and fingerprints are also captured and stored in the passport to ensure its authenticity. Identity validation in passport issuance is essential for border security and migration control.

What is the legal framework that regulates the early termination of a rental contract in Costa Rica, and what are the procedures and requirements that must be followed in the event of an early termination?

The early termination of a rental contract in Costa Rica is regulated by the Urban and Suburban Leases Law. If one of the parties wishes to terminate the contract before the expiration date, they must notify the other party at least three months in advance. The law establishes specific causes, such as the landlord's need to occupy the property for his own use, the demolition of the property, among others. In the event of early termination, the tenant may be entitled to compensation if certain legal requirements are met.

What measures does the Paraguayan State take to prevent unauthorized access to tax records and guarantee the security of the information?

Information security is a priority for the Paraguayan State. You may implement technological measures, access protocols, and security controls to prevent unauthorized access to tax records. These measures seek to protect the privacy of taxpayers and ensure that tax information is handled securely and confidentially.

What is the process to request modification of support orders in Guatemala?

The process for requesting modification of support orders in Guatemala generally involves filing a petition with the courts. Documented evidence of significant changes in financial or personal circumstances justifying the modification must be provided.

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