LERIDA JOSEFINA PIÑA GARCES - 7090XXX

Comprehensive Background check of Lerida Josefina Piña Garces - 7090XXX

Nationality Venezuelan
National citizen document 7090XXX
Voter Precinct 19511
Report Available

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What are the legal limits for the seizure of assets in Guatemala in cases of debts for unpaid mortgage loans?

The legal limits for the seizure of assets in Guatemala for debts derived from unpaid mortgage loans are established in the Civil and Commercial Procedure Code and banking laws. Banks can request the seizure of the debtor's assets in the event of non-compliance with mortgage loan payments. However, there are legal limits to protect certain assets and guarantee the subsistence of the debtor and his family. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

Are judicial records in the Dominican Republic automatically expunged after a certain period of time?

In the Dominican Republic, judicial records are not automatically expunged after a set period of time. However, there are legal provisions that allow the expungement or expungement of records in certain cases, such as the rehabilitation of the individual or the fulfillment of certain requirements.

How is money laundering addressed in the art and valuables sector in Costa Rica?

Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.

What are the laws and measures in Venezuela to confront cases of crimes against public security?

Crimes against public security are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect public safety, such as homicide, robbery, kidnapping, extortion, drug trafficking and other criminal acts that put people at risk. tranquility and public order. The competent authorities, such as the Public Ministry and security bodies, work to protect public security and prosecute those responsible for these crimes. It seeks to guarantee the peaceful coexistence and security of the population.

How is child support regulated in cases of children with disabilities in Peru?

Alimony in cases of children with disabilities in Peru is established taking into account the special needs of the child. The judge can consider the additional costs associated with the disability and determine an appropriate amount.

What are the regulations on the deduction of interest on mortgage loans in Costa Rica?

Regulations on the deduction of interest on mortgage loans in Costa Rica allow taxpayers to deduct interest paid on mortgage loans from their income tax return. However, there are limitations and specific requirements to qualify for this deduction, such as the registration of the mortgage in the Public Registry.

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