MARIA LORENZA ILLERA ORTIZ DE ZAPARDIEL - 24903XXX

Comprehensive Background check of Maria Lorenza Illera Ortiz De Zapardiel - 24903XXX

Nationality Venezuelan
National citizen document 24903XXX
Voter Precinct 7770
Report Available

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What is the process for the protection of the rights of indigenous peoples in cases of development projects in Guatemala?

The process for the protection of the rights of indigenous peoples in cases of development projects in Guatemala involves prior and informed consultation, according to international standards and national legislation. The aim is to guarantee the participation and respect for the autonomy of these groups in decisions that affect their territories and ways of life.

What are the necessary procedures to apply for an amateur radio license in Venezuela?

To apply for an amateur radio license in Venezuela, you must meet the requirements established by the National Telecommunications Commission (CONATEL). These requirements include submitting a license application, completing the required forms, paying the corresponding fees, among others. You may also be required to pass a technical and theoretical exam. It is important to consult with CONATEL to obtain updated and accurate information on the requirements and the specific procedure.

What is the investigation process in case of suspicion of illegal activities related to risk lists?

Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.

What are the laws that regulate sales contracts in Guatemala?

In Guatemala, the laws that regulate sales contracts include the Commercial Code, the Civil Code and other specific regulations related to commercial transactions. These laws establish the principles and requirements that govern sales contracts.

Can I obtain a copy of a person's judicial record if I have a court order in Colombia?

If you have a valid court order issued by a competent judge, it is possible to obtain a copy of a person's judicial record in Colombia. The court order must be supported by solid legal grounds and meet the requirements established by law.

Can an embargo affect joint accounts in Argentina?

Yes, a garnishment can affect joint accounts to the extent that funds will be withheld proportional to the debtor's percentage of ownership in the account.

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