MICHAEL ESTEFANI LOPEZ TORRES - 19720XXX

Comprehensive Background check of Michael Estefani Lopez Torres - 19720XXX

Nationality Venezuelan
National citizen document 19720XXX
Voter Precinct 39290
Report Available

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What is the crime of theft from carriers in Mexican criminal law?

The crime of robbery from carriers in Mexican criminal law refers to the illegal seizure of goods, money or values that occurs during the transportation of goods by highways or other means, through the use of physical force, intimidation, firearms or bladed weapons, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the violence used and the circumstances of the robbery.

What is the situation of armed violence in Guatemala?

Armed violence in Guatemala is related to drug trafficking, gangs and other criminal groups, and affects both urban and rural areas, with high rates of homicides and violent crimes.

What is the impact of a seizure on a person's credit history in Mexico?

A garnishment in Mexico generally has a negative impact on a person's credit history. It can result in negative records that can persist for several years, making it difficult to obtain credit in the future and can influence your credit score. It is important to restore and improve credit history after a foreclosure.

Can the tenant withhold rent payment due to health problems at the property in Argentina?

The tenant generally cannot withhold rent payment unilaterally, even for health reasons, unless the landlord has been properly notified and necessary repairs have not been made.

How are environmental and social risks addressed in due diligence for real estate development projects in coastal areas in Argentina?

In real estate development projects in coastal areas, due diligence should focus on environmental and social risks. This involves reviewing vulnerability to climate change, evaluating impacts on marine ecosystems, and ensuring compliance with specific environmental regulations for coastal areas in Argentina. Additionally, it is crucial to consider the involvement of local communities and how challenges related to infrastructure and sustainable management in these areas are addressed.

What is the procedure to verify a person's tax debt in Argentina?

You can access the "Debt Consultation" service on the AFIP website, where you will enter your personal data to obtain a detail of the outstanding tax debts.

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