MARIALDIS GABRIELA LOPEZ ALBINO - 20806XXX

Comprehensive Background check of Marialdis Gabriela Lopez Albino - 20806XXX

Nationality Venezuelan
National citizen document 20806XXX
Voter Precinct 15961
Report Available

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What happens if the embargo is declared void in Colombia?

If the embargo is declared void in Colombia, it means that the embargo is considered invalid or illegal. In this case, the embargo will be lifted and the necessary measures will be taken to correct any damage or harm caused to the debtor.

What happens if a person or company does not comply with an embargo in Guatemala?

If a person or company fails to comply with an embargo in Guatemala, they may face more serious legal and financial consequences. For example, additional fines may be imposed, interest may be increased on unpaid debts, or even criminal liability may be incurred for disobeying a court order. Additionally, prolonged failure to comply with an embargo can harm reputation and ability to do business in the future.

How does Law No. 536/95 affect rental contracts in Paraguay?

Law No. 536/95 in Paraguay regulates lease contracts, establishing rules on duration, renewal and increase in rent. Contracts must comply with the provisions of this law to be valid and legally binding.

What measures are taken to prevent the use of fictitious companies in money laundering in Colombia?

In Colombia, measures are implemented to prevent the use of fictitious companies in money laundering. This includes the rigorous verification of the identity of the beneficial owners of the companies, the supervision and analysis of the structure and commercial activity of the companies, and the collaboration between public and private entities to share information and detect possible cases of money laundering. through fictitious companies.

Has the embargo in Venezuela affected the country's food security?

Yes, the embargo has affected food security in Venezuela. Trade restrictions make it difficult to import food and raw materials, which has led to a decrease in the availability of basic products and rising prices. This has negatively impacted the population's ability to access adequate food and has generated problems of malnutrition and famine.

What assets cannot be seized in Argentina?

Some assets, such as those necessary for basic subsistence, cannot be seized in Argentina. This includes certain household goods, work tools and other essential goods.

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