LILIANA LOPEZ GUERRA - 6727XXX

Comprehensive Background check of Liliana Lopez Guerra - 6727XXX

Nationality Venezuelan
National citizen document 6727XXX
Voter Precinct 3530
Report Available

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What is the statute of limitations to claim payment of rent owed in Bolivia?

In Bolivia, the statute of limitations for claiming payment of rent owed is five years from the date on which payment of each rent is due. This means that the landlord has a period of five years to claim payment of outstanding rents that have not been paid by the tenant within the period established in the contract. It is important that the landlord exercises his right to claim payment of rent owed within the limitation period to avoid the loss of this right due to the passage of time.

Can I use my DUI as an identification document to apply for a loan in El Salvador?

Yes, the DUI is one of the identification documents accepted to apply for a loan in El Salvador. Financial institutions may require it to verify your identity and evaluate your loan eligibility.

Can a debtor challenge an embargo in Costa Rica?

Yes, a debtor has the right to challenge a seizure in Costa Rica if he or she believes that it has been carried out unfairly or incorrectly. The challenge must be based on legal arguments and must be presented to the judge overseeing the seizure process. The debtor may cite reasons such as an error in the valuation of the seized assets or lack of adequate notification.

Can a seizure in Peru affect the debtor's ability to obtain employment?

A seizure in Peru should not directly affect the debtor's ability to obtain employment. However, it is important to note that some companies or employers may check candidates' credit history during hiring processes. A history of garnishments and outstanding debts could raise concerns for employers, although the final decision will depend on each company and its hiring policies.

What measures are taken to prevent identity theft in Panama?

To prevent identity theft in Panama, education on online security, protection of personal documents and early detection of suspicious activity in financial accounts is promoted.

What is the legal responsibility of a company in Panama if it is found to have engaged in corrupt practices?

Legal liability may include sanctions, fines and other punishments depending on the severity of the company's corrupt practices, in accordance with Panama's anti-corruption laws.

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