LORENZA ACOSTA DE CUCHILLA - 3912XXX

Comprehensive Background check of Lorenza Acosta De Cuchilla - 3912XXX

Nationality Venezuelan
National citizen document 3912XXX
Voter Precinct 56810
Report Available

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What are the legal consequences of the crime of dispossession in Colombia?

The crime of dispossession in Colombia refers to the illegal appropriation of land, goods or properties belonging to another person, through the use of violence, intimidation or deception. Legal consequences may include criminal legal actions, prison sentences, restitution of dispossessed property, compensation for damages and additional actions for violation of property and economic rights.

What is the procedure to request the adoption of a child in Argentina?

The procedure to request the adoption of a child in Argentina involves complying with the requirements established by the adoption law. This includes attending information talks, undertaking psychological and socio-economic assessments, completing application forms and participating in interviews and suitability assessments. The process is carried out by the competent adoption body in each province.

What is the procedure to request authorization to open a passenger transportation company in Colombia?

The procedure to request authorization to open a passenger transportation company in Colombia varies depending on the type of transportation and established regulations. You must go to the Ministry of Transportation or the corresponding competent entity and submit a request for operating authorization. You must provide the required information, such as the type of transportation, vehicle fleet, routes, schedules, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the passenger transport company.

What are the options available to challenge an embargo in Argentina?

To challenge an embargo in Argentina, the debtor can file appeals, exceptions or precautionary measures within the framework of the corresponding judicial process. You can also present evidence and arguments to demonstrate the lack of foundations or the inadmissibility of the embargo. It is crucial to have the right legal advice to file an effective challenge.

Are there mandatory ethics and compliance training programs for contractors in Argentina?

Yes, contractors are required to participate in mandatory ethics and compliance training programs as part of the requirements to participate in government bidding. These programs address topics such as corruption prevention, conflicts of interest, and ethical business practices.

What is the procedure for making substantial improvements to the leased property with the consent of the lessor in Argentina?

To make substantial improvements, the tenant must obtain the written consent of the landlord and follow the agreed procedures to carry out the improvements.

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