LEYDEKA NILSELYS ALCALA GONZALEZ - 17053XXX

Comprehensive Background check of Leydeka Nilselys Alcala Gonzalez - 17053XXX

Nationality Venezuelan
National citizen document 17053XXX
Voter Precinct 64726
Report Available

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What are the policies and regulations for consumer protection of financial services in Honduras?

In Honduras, policies and regulations for consumer protection of financial services are established by the National Banking and Insurance Commission (CNBS) and other regulatory entities. These policies include transparency in information disclosure, protection of personal data, prevention of fraud and financial abuse, and dispute resolution. In addition, financial education is promoted and consumers are provided with channels to file complaints and claims.

Does the embargo in Colombia only apply to financial debts?

No, the embargo in Colombia is not limited only to financial debts. Although it is common to seize property or assets to ensure compliance with financial obligations, assets can also be seized in cases of breach of contract, labor disputes, or enforcement of court rulings in other legal areas.

What are the responsibilities of the landlord in case of hidden defects in the rented property in Bolivia?

In Bolivia, the landlord has the responsibility of ensuring that the leased property is free of hidden defects that may affect its normal use during the rental period. If the tenant discovers any hidden defect in the property that was not evident at the time of signing the contract, he or she must immediately notify the landlord about the problem. The landlord has the obligation to carry out the necessary repairs to correct the hidden defect and ensure that the property is in suitable condition for its agreed use. If the landlord fails to meet this responsibility, the tenant may request a reduction in rent or even terminate the lease for non-compliance. It is important that the landlord meets all his obligations regarding hidden defects to ensure a safe and habitable environment for the tenant.

How is the participation of minors in cases of adoption by foreigners residing in Guatemala legally regulated?

The participation of minors in adoption cases by foreigners residing in Guatemala is legally regulated. Specific requirements and evaluations are established to guarantee the best interests of the child and the suitability of foreign adopters residing in the country.

How should Peruvian companies manage the taxation of income from sales of fixed assets, and what are the strategies to minimize the tax burden associated with these transactions?

The sale of fixed assets in Peru may have tax implications. Strategies such as correctly classifying the nature of the sale, properly calculating capital gain or loss, and evaluating tax deferral options can help minimize the tax burden associated with these transactions.

What is the legal framework in Costa Rica for the crime of usury?

Usury is punishable by law in Costa Rica. Those who charge excessive or abusive interest on money loans may face legal action and penalties, including fines and prison terms.

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