LEONARDO ANTONIO ECHEVERRI HERRERA - 10325XXX

Comprehensive Background check of Leonardo Antonio Echeverri Herrera - 10325XXX

Nationality Venezuelan
National citizen document 10325XXX
Voter Precinct 20360
Report Available

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What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from private security service contracts?

The legal restrictions to seize assets in Guatemala for debts derived from private security service contracts are found in the Civil and Commercial Procedure Code and the contract and private security laws. Private security companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Is there any specific legislation that regulates disciplinary records in the Dominican Republic?

Yes, in the Dominican Republic, there are specific laws and regulations that govern the management of disciplinary records. Law 16-92, on the Public Registry of Offenders, regulates the disclosure of criminal and disciplinary records in the country.

What are the rights of alimony in cases of denial of paternity or maternity in Colombia?

In cases of denial of paternity or maternity in Colombia, food rights may be violated. The court may order paternity or maternity tests to establish biological relationship. If paternity or maternity is confirmed, the child support fee will be determined and the child's rights will be guaranteed. The denial of paternity or maternity does not exempt parents from their food responsibilities.

What is the relevance of regulatory compliance in the development of infrastructure projects in Colombia?

In infrastructure projects, companies must comply with regulations ranging from environmental licenses to construction standards. Regulatory compliance is essential to avoid delays, ensure construction safety, and meet the expectations of local authorities and communities. Failure to comply may result in significant legal and financial consequences.

Can a food debtor request the temporary suspension of the pension in case of financial emergency in Ecuador?

Yes, a food debtor in Ecuador can request the temporary suspension of the pension in the event of a financial emergency. However, the application must be filed with the court and supported by documented evidence of the debtor's financial situation.

Can I renew my residency card before it expires in the Dominican Republic?

Yes, it is possible to renew the residence card before it expires in the Dominican Republic. It is recommended to start the renewal process well in advance to avoid legal problems.

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