LIGIA AURORA PORTILLO BARROSO - 7798XXX

Comprehensive Background check of Ligia Aurora Portillo Barroso - 7798XXX

Nationality Venezuelan
National citizen document 7798XXX
Voter Precinct 61610
Report Available

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How is the inspection of the property regulated at the end of the lease contract in Colombia?

The inspection of the property at the end of the lease contract in Colombia is essential to determine if there are damages or non-compliance that affect the return of the guarantee. Both parties must be present during this inspection and can use the delivery and receipt record as an official document to record any discrepancies. It is important to follow the procedures established in the contract and allow both parties to express their observations. This facilitates a fair return of the guarantee and avoids subsequent disputes related to the condition of the property.

What sanctions apply to lawyers or notaries who do not comply with their duties to report suspicious money laundering activities in El Salvador?

They may face disciplinary sanctions, fines, and even the suspension or revocation of their licenses to practice the profession.

What are the procedures to validate identity in situations of government procedures in Argentina?

In situations of government procedures, identity validation usually involves the physical presentation of the DNI, the verification of biometric data and, in some cases, the comparison of the signature. These procedures ensure the authenticity of the applicant and are essential for the processing of various services and benefits.

What are the rights of children in cases of divorce due to religious differences in Bolivia?

In cases of divorce due to religious differences in Bolivia, the rights of the children are protected considering their general well-being. The courts seek equitable solutions that respect the beliefs and needs of both parties, always prioritizing the best interests of the minor.

Is education and public awareness on the prevention of terrorist financing promoted in Panama?

Yes, education and public awareness are promoted through awareness campaigns and training programs on the prevention of terrorist financing.

Can a Bolivian citizen obtain an identity card with additional information, such as their social networks, for connectivity and communication reasons?

The identity card in Bolivia currently does not include additional information such as social networks. However, citizens can carry additional business cards or documents depending on their connectivity and communication needs.

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