NEIDA MARGARITA BENAVIDES SERRANO - 12539XXX

Comprehensive Background check of Neida Margarita Benavides Serrano - 12539XXX

Nationality Venezuelan
National citizen document 12539XXX
Voter Precinct 40981
Report Available

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How does an embargo affect assets acquired through financial leasing in Colombia?

Assets acquired through financial leasing in Colombia may be subject to seizure if the debtor fails to comply with payment obligations. In this case, the creditor may seek seizure of the financed assets to satisfy the debt. It is important to understand the specific terms of the financial lease and seek legal advice to understand the implications of seizure in this context.

How are visits and contact established between parents and children in Guatemala?

Visits and contact between parents and children are established based on the decision of the family judge. The judge will consider the best interests of the minor when determining the visitation and contact regime.

What initiatives has Chile implemented to strengthen cooperation between the public sector and the private sector in the prevention of money laundering?

Chile has promoted cooperation between the public sector and the private sector through the creation of working groups and dialogue groups. These initiatives allow for a constant exchange of information and best practices between authorities, financial institutions, companies and other entities. This collaboration contributes to a more effective response in the prevention of money laundering.

What happens if the debtor is not found during the seizure process in Chile?

If the debtor is not found during the seizure process in Chile, additional measures can be taken to notify him or her of the situation, such as making publications in the official gazette or other authorized media. If the debtor cannot be located, the process can continue in absentia.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to basic services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to basic services. There are laws and policies that seek to guarantee equitable access to essential services such as drinking water, electricity, sanitation, transportation and communications. The expansion of infrastructure and the improvement of the quality of basic services is promoted to ensure that all people have access to them, regardless of their geographical location or socioeconomic condition.

What is the last name change process for minors in Chile?

Changing the surname for minors in Chile can be requested through a judicial process and requires valid justification, such as recognition of a biological father or adoption.

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