LUZ CELINA CORREA MARTINEZ - 6303XXX

Comprehensive Background check of Luz Celina Correa Martinez - 6303XXX

Nationality Venezuelan
National citizen document 6303XXX
Voter Precinct 50032
Report Available

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How does an embargo affect the community property in Colombia in cases of marriage?

In cases of marriage and community property in Colombia, shared assets may be subject to seizure to satisfy the debts of one of the spouses. However, there are legal provisions that protect certain assets considered to belong to each spouse.

Can judicial records affect obtaining a credit or loan in Peru?

Yes, judicial records can influence a person's ability to obtain a credit or loan in Peru. Financial institutions often review applicants' backgrounds as part of their credit risk assessment. A history of unpaid debts or financial fraud, for example, can lead to denial of credit.

What are the specific provisions in Costa Rica for the protection of data in judicial records of minors, and how is the privacy of this information guaranteed in the legal context?

Costa Rica establishes specific provisions for the protection of data in judicial records of minors. The legislation limits the disclosure of information about cases involving minors and establishes measures to safeguard their privacy. Courts and other judicial institutions apply a careful approach when handling these records, ensuring that children's rights are respected and that sensitive information is not used inappropriately. This emphasis on data protection highlights the importance of ensuring the integrity and privacy of juvenile court records in the Costa Rican legal system.

What is the tax regime for foreign investments in the agricultural technology industry sector in Brazil?

Brazil Foreign investments in the agricultural technology industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with agricultural and environmental standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the agricultural technology sector in Brazil.

What is the process to request a modification of the visitation regime in Venezuela due to health problems of the child?

To request modification of the visitation regime in Venezuela due to health problems of the child, a lawsuit must be filed in court and provide medical evidence that demonstrates the need to adapt the visitation regime to protect the health and well-being of the child. The court will evaluate the case and make a decision based on the evidence presented.

How is responsibility and accountability promoted for Politically Exposed Persons in Honduras?

In Honduras, responsibility and accountability for Politically Exposed Persons is promoted through various actions. This includes the promotion of laws and regulations that establish sanctions for acts of corruption, the creation of control and supervision mechanisms, such as audits and ethics commissions, and the promotion of a culture of transparency and accountability in public management. In addition, it seeks to strengthen the judicial and criminal justice systems to ensure that acts of corruption are investigated and punished effectively, thus guaranteeing the responsibility of PEPs.

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