MARIA LOURDES VARGAS DE BARROSO - 3351XXX

Comprehensive Background check of Maria Lourdes Vargas De Barroso - 3351XXX

Nationality Venezuelan
National citizen document 3351XXX
Voter Precinct 24011
Report Available

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What happens if one of the parties wants to modify the terms of the lease before it expires in Guatemala?

If one party wishes to modify the terms of the lease before it expires in Guatemala, both parties must agree and document any changes through an amendment to the contract. It is important that all modifications be made formally and in writing to avoid future misunderstandings.

Can I request an extension of my identity card if I am outside of Venezuela?

Identity card extensions are not issued if you are outside of Venezuela. You must completely renew the document when you return to the country.

How is the responsibility of financial institutions in Costa Rica regulated to prevent and report suspicious money laundering activities, and what are the sanctions for non-compliance?

The responsibility of financial institutions in preventing and reporting suspected money laundering activities in Costa Rica is regulated by Law 8204. Penalties for non-compliance include significant fines and the possible revocation of licenses.

Can I obtain the judicial records of a person in Chile if I am part of a labor claim process?

If you are party to a labor claim process in Chile, you may be able to request the judicial records of the person or company against whom you are filing the claim, if you consider that this information is relevant.

What is the process to obtain residency for professionals in the field of Argentine archeology in Spain?

The process to obtain residency for professionals in the field of Argentine archeology in Spain may include the validation of titles, participation in archaeological excavations and compliance with specific requirements established by immigration and cultural authorities.

How is the adoption of minors in Guatemala by people with physical disabilities legally regulated?

The adoption of minors in Guatemala by people with physical disabilities is legally regulated through specific evaluation processes. It seeks to ensure that adopters with disabilities have the necessary capacity and resources to provide an appropriate environment for the well-being of the child.

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