LORDE MORAIMA LIMAS - 6874XXX

Comprehensive Background check of Lorde Moraima Limas - 6874XXX

Nationality Venezuelan
National citizen document 6874XXX
Voter Precinct 10866
Report Available

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Can judicial records in Venezuela affect obtaining professional licenses?

In Venezuela, judicial records can have an impact on obtaining professional licenses, especially in those areas where a high degree of trust and responsibility is required. When evaluating license applications, competent authorities may take into account the judicial record to determine the suitability of the applicant and ensure integrity and safety in the exercise of the profession.

What requirements must a sales contract meet to be valid in El Salvador?

There must be consent from both parties, a lawful and determined object, and a cause or reason established in the contract.

Can a client request access to information collected during the KYC process in Costa Rica?

Yes, a client generally has the right to request access to information collected during the KYC process in Costa Rica. This includes personal information and documentation provided. Financial institutions must provide access to information in a timely manner and comply with privacy and data protection laws.

Has the embargo in Venezuela generated an exodus of talents and professionals?

Yes, the embargo in Venezuela has contributed to an exodus of talents and professionals. Economic difficulties, a shortage of job opportunities, and restrictions imposed by the embargo have led many qualified Venezuelans to seek opportunities in other countries. This has generated a brain drain and has negatively impacted the retention of talent and the development of the country.

How are disputes between landlord and tenant resolved under Paraguayan law, and what legal remedies are available to both parties?

Paraguayan legislation provides for the resolution of disputes through mediation, conciliation or trial, depending on the severity of the conflict. Both parties have access to legal remedies to assert their rights, and the law establishes procedures for each resolution method.

What is the validity period of the extension of the foreigner's identity card in Venezuela?

The extension of the foreigner's identity card in Venezuela has a validity period of 5 years.

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