MARIA TERESA GUZMAN DE LEDEZMA - 4511XXX

Comprehensive Background check of Maria Teresa Guzman De Ledezma - 4511XXX

Nationality Venezuelan
National citizen document 4511XXX
Voter Precinct 5660
Report Available

Recommended articles

What is the process for resolving disputes through arbitration in sales contracts in Ecuador?

If parties choose arbitration to resolve disputes, the contract should detail the process. In Ecuador, you can specify the choice of an arbitration institution, the applicable rules, and the place of arbitration. It is also important to define the language of the arbitration and the measures that will be taken to enforce the arbitration award.

What is the difference between parental authority and parental responsibility in Argentina?

Parental authority is the set of rights and duties that parents have over their minor children. In Argentina, the term "parental responsibility" is used to refer to these rights and duties. The main difference is the focus on co-responsibility and the best interests of the child, promoting the active participation of both parents.

What are the penalties for non-compliance with anti-money laundering regulations in Panama?

Sanctions may include fines, cancellation of licenses, and prison sentences for individuals involved in money laundering activities.

What legal recourse does the food debtor have to challenge the amount of pensions in Argentina?

The food debtor in Argentina can challenge the amount of the pensions by submitting a request to the court. You must provide evidence and arguments to support your request, such as changes in your financial circumstances. The court will review the request and make a decision considering the equity and well-being of the beneficiaries, ensuring that the amount of the pensions is fair and proportional to the financial capabilities of the debtor.

How are underlying crimes defined in money laundering legislation in Panama?

Underlying crimes are the crimes that generate the funds that are intended to be laundered and can include crimes such as drug trafficking, fraud, corruption and others.

What are the protection measures available in cases of family violence in the Dominican Republic?

The protective measures available in cases of family violence in the Dominican Republic include the protection order, which can establish the removal of the aggressor, the prohibition of approaching the victim and the assignment of custody of the children to the victim. Support services and medical, psychological and legal care can also be provided to the victim.

Other profiles similar to Maria Teresa Guzman De Ledezma