MIRNA JOSEFINA CABALLERO ARREDONDO - 4678XXX

Comprehensive Background check of Mirna Josefina Caballero Arredondo - 4678XXX

Nationality Venezuelan
National citizen document 4678XXX
Voter Precinct 3294
Report Available

Recommended articles

Can structural changes be made to the leased property without the consent of the tenant in the Dominican Republic?

Making structural changes to the leased property without the consent of the tenant is generally not permitted in the Dominican Republic. The leased property is under the control of the tenant during the term of the contract, and the landlord generally cannot make structural changes without the tenant's consent. Any major modifications that affect the structure of the property, such as significant renovations or structural modifications, must be agreed and documented in the lease. If the landlord wishes to make structural changes, he must obtain the tenant's written consent and specify the terms and conditions of the modification. Changing the ownership structure without consent can be considered a breach of contract and lead to legal disputes.

What are the legal implications of the crime of illegal carrying of weapons in Mexico?

Illegal carrying of weapons, which involves the possession, transportation or use of firearms without proper legal authorization, is considered a crime in Mexico. Legal implications may include criminal sanctions, the seizure of illegal weapons and the implementation of measures to prevent and punish the illegal carrying of weapons. Public safety and gun control are promoted, and actions are implemented to prevent and combat this crime.

What are the laws and measures in Venezuela to confront cases of violation of the data protection law?

The protection of personal data is regulated in Venezuela by the Organic Law on Protection of Personal Data. This law establishes legal provisions to guarantee the privacy and protection of citizens' personal data. The competent authorities, such as the National Superintendence for the Protection of Personal Data, work to supervise and enforce this law. In case of violation of the data protection law, complaints and claims can be filed with this institution, which has the power to impose sanctions and corrective measures.

What resources are available to ensure that beneficiaries receive child support in a timely manner in Mexico?

In Mexico, several resources can be used to ensure that beneficiaries receive alimony in a timely manner. These remedies include withholding wages, enforcing garnishments, withholding of bank accounts, and the possibility of imprisonment in serious cases of non-compliance. Additionally, courts may order the debtor to pay directly through bank transfers or deposits into a specific account to ensure a steady flow of payments. These resources are essential to ensure compliance with the support order and ensure that beneficiaries receive the necessary support.

How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?

Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.

What is the process to request adoption by a same-sex couple in Peru?

In Peru, adoption by a same-sex couple is not legally permitted. However, there are cases in which adoption by a member of the couple has been recognized through an individual process. The feasibility and specific requirements vary depending on each case and should be consulted with a specialized lawyer.

Other profiles similar to Mirna Josefina Caballero Arredondo