LHIZ ESTRELLA VALLENILLA ORTEGA - 20412XXX

Comprehensive Background check of Lhiz Estrella Vallenilla Ortega - 20412XXX

Nationality Venezuelan
National citizen document 20412XXX
Voter Precinct 49090
Report Available

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Is there the possibility of making partial payments during a seizure in Guatemala?

Yes, during a seizure in Guatemala, partial payments are generally allowed to reduce the outstanding debt. If the debtor is unable to pay the debt in full, he or she may choose to make partial payments according to a plan agreed upon with the creditor. These partial payments can help alleviate the financial burden and demonstrate a willingness to meet obligations, which could lead to a more favorable negotiation or lifting of the embargo.

What is the protection for the rights of people in a situation of human trafficking in Chile?

In Chile, the rights of people in situations of human trafficking are protected. Trafficking is prohibited and measures are established to prevent, investigate and punish this crime. Assistance and protection is provided to victims, international cooperation in the fight against trafficking is promoted, and awareness and education about this phenomenon is promoted.

How do judicial records affect the process of obtaining licenses for the production and distribution of food products in Colombia?

In the food industry, judicial records may be considered when granting licenses to ensure safety and compliance with regulations in the production and distribution of food products.

How is staff training in financial institutions addressed under Guatemalan AML legislation?

Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.

What is the procedure to obtain a basic or secondary education license certificate in Chile?

To obtain a basic or secondary education license certificate in Chile, you must apply for it at the educational establishment where you studied. You must contact the institution and request the certificate, providing the necessary information, such as your full name, RUT (Unique Tax Identification Number), educational level, among others. Depending on the institution, you may have to pay a fee for the certificate. Once your application has been processed, you will be able to obtain the basic or secondary education license certificate, which

What are the legal implications of the crime of illegal carrying of weapons in Mexico?

Illegal carrying of weapons, which involves the possession, transportation or use of firearms without proper legal authorization, is considered a crime in Mexico. Legal implications may include criminal sanctions, the seizure of illegal weapons and the implementation of measures to prevent and punish the illegal carrying of weapons. Public safety and gun control are promoted, and actions are implemented to prevent and combat this crime.

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