LISSETTE AMANDA FONTENLA PEREZ - 12142XXX

Comprehensive Background check of Lissette Amanda Fontenla Perez - 12142XXX

Nationality Venezuelan
National citizen document 12142XXX
Voter Precinct 9217
Report Available

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Do judicial records in Venezuela have any temporal limitations?

In Venezuela, judicial records generally do not have a specific time limitation. They remain in the records of the competent authorities indefinitely, unless a judicial rehabilitation process is carried out or they are legally modified. Therefore, it is important to keep in mind that a criminal record can have a long-term impact on a person's life.

How are maintenance and update obligations regulated in a contract for the sale of technological equipment in Argentina?

In contracts for the sale of technological equipment in Argentina, maintenance and updating obligations must be detailed. This may include the frequency and nature of updates, preventative maintenance timelines, and the responsibilities of each party in the process.

How is collaboration between financial institutions and technology companies encouraged in the fight against money laundering in the Dominican Republic?

Collaboration is promoted through agreements and strategic alliances that allow the exchange of information and resources to prevent money laundering.

How does due diligence affect the sustainable tourism industry in Colombia, taking into account aspects such as environmental conservation, cultural respect and community participation?

In the sustainable tourism industry in Colombia, due diligence focuses on evaluating environmental conservation practices, respect for local culture, community participation and the promotion of economic benefits for host communities. This ensures that tourism contributes positively to sustainable development and the preservation of natural and cultural heritage.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for life insurance in Guatemala?

Yes, the DPI is accepted as valid proof of identity when applying for life insurance in Guatemala. Insurance companies may require DPI to verify the identity of the insured and establish corresponding coverage.

What is the visa renewal process for Chilean immigrants in Spain?

If you have a temporary visa in Spain and wish to renew it, you must start the renewal process before your current visa expires. Procedures vary depending on the type of visa, but in general, you must submit a renewal application to the immigration authorities in Spain. It is important to meet renewal requirements, such as proving that you continue to comply with the reasons for which you were granted the visa. If you do not renew on time, you could face legal problems and difficulties staying in the country.

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