LUCY BEIDIS RANGEL GONZALEZ - 15829XXX

Comprehensive Background check of Lucy Beidis Rangel Gonzalez - 15829XXX

Nationality Venezuelan
National citizen document 15829XXX
Voter Precinct 11923
Report Available

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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from telecommunications consulting services contracts?

The legal conditions for seizing assets in Guatemala for debts arising from telecommunications consulting services contracts are found in the Civil and Commercial Procedural Code and the laws on telecommunications contracts and services. Telecommunications consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

Can I request an extension of my identity card if I am a minor?

Identity card extensions are not issued for minors in Venezuela. When a minor reaches the age of majority, they must completely renew their ID.

How is environmental responsibility regulated in the commercial field in Brazil?

Environmental liability in the commercial sphere in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation to prevent, control and repair environmental damage caused by commercial activities, as well as sanctions. in case of non-compliance with environmental standards.

How are suspicious transactions monitored in the casino and gaming sector in Peru?

The casino and gaming sector in Peru is subject to strict regulations to prevent money laundering. Companies in this sector are required to implement customer due diligence measures and monitor transactions to identify unusual or suspicious activity. Casinos must maintain adequate records and submit reports of suspicious transactions to the Financial Intelligence Unit (UIF) of Peru. The FIU and other authorities monitor compliance with these regulations.

What is the situation of education in Venezuela?

Although education in Venezuela is free and compulsory, the education system has faced problems such as lack of resources, low quality of teaching, and school dropouts.

What is the procedure to apply for a sport fishing license in Brazil?

Brazil The procedure to apply for a sport fishing license in Brazil involves going to the body responsible for fishing management in your state or region. You must apply and provide personal documentation such as identification documents, proof of residency, and pay the applicable fees. In addition, it is important to comply with the specific sport fishing regulations established by the responsible body, such as catch limits and minimum sizes.

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