LILIANA SARGI GUZMAN - 18640XXX

Comprehensive Background check of Liliana Sargi Guzman - 18640XXX

Nationality Venezuelan
National citizen document 18640XXX
Voter Precinct 9554
Report Available

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What is the role of the Registry of Delinquent Food Debtors (REDAM) in Peru?

The REDAM is a public registry in which those people or entities that have outstanding alimony debts are registered, that is, debts related to alimony. This registration can be carried out by Sunat when unpaid food debts are detected. Inclusion in REDAM can have negative implications for debtors, such as restriction from participating in public tenders or receiving tax benefits. It is important to comply with food obligations to avoid being included in the REDAM.

What options do individuals have who wish to challenge the information contained in a Criminal Record Certificate issued in Bolivia?

Individuals who wish to challenge the information contained in a Criminal Record Certificate issued in Bolivia have several options available to do so. First, they can submit a formal request to the General Personal Identification Service (SEGIP) to review and correct incorrect or inaccurate information on the certificate. This request must include specific details about the information being disputed and any supporting documentation that supports the dispute. The SEGIP will review the request and, if appropriate, make the necessary corrections to the certificate. Additionally, individuals have the right to file legal remedies with competent authorities in case of disputes regarding the accuracy or validity of the certificate. It is important to follow proper procedures and provide solid evidence to support any challenge to information on a Criminal Record Certificate to ensure a fair and accurate resolution of the matter.

What is the procedure to request judicial authorization for the establishment of a guardianship in Honduras?

The procedure to request judicial authorization for the establishment of guardianship in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the need for guardianship and demonstrate that it is in the best interest of the minor or protected person. The judge will evaluate the case and make a decision based on the person's well-being and the protection of their rights.

What is the role of the National Council for Sustainable Development in the regulation of judicial files related to development projects and their environmental and social impact?

The National Council for Sustainable Development of Panama plays an important role in regulating judicial files related to development projects and their environmental and social impact. Contributes to establishing regulations and policies for the management of files linked to environmental impact assessments and sustainability in projects. Its intervention ensures transparency and legality in judicial matters related to sustainable development, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address crucial issues for the balance between development and preservation of the environment in Panama.

How are child support debts addressed in cases of emancipated children in Colombia?

In cases of emancipated children in Colombia, the obligation to pay child support may be extinguished. Emancipation means that the child has the legal capacity to support himself or herself. However, it is essential to properly document the emancipation and notify the court so that child support can be legally modified or suspended. Failure to provide adequate notice can result in legal and financial problems for the parent who continues to pay child support.

What are the consequences of breaching a sales contract in Chile?

Failure to comply with a sales contract in Chile may result in legal sanctions, such as the payment of damages. The parties may resort to the Chilean courts to resolve contractual disputes.

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