NELLYS MARGARITA PEREDA GONZALEZ - 5691XXX

Comprehensive Background check of Nellys Margarita Pereda Gonzalez - 5691XXX

Nationality Venezuelan
National citizen document 5691XXX
Voter Precinct 47001
Report Available

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What are the rights of people in situations of unequal access to justice for people with mental illnesses in Colombia?

People in situations of unequal access to justice for people with mental illnesses in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to protection of their rights and dignity during legal proceedings.

Can I obtain a copy of my judicial records in Costa Rica if I reside in another country?

Yes, you can obtain a copy of your judicial records in Costa Rica even if you reside in another country. You can make the request electronically or designate a legal representative to do so on your behalf. It is important to ensure that you meet the requirements and provide the necessary information so that the request is processed correctly.

What actions can the beneficiary take if the food debtor does not comply with the obligations in Argentina?

If the food debtor does not comply with the obligations in Argentina, the beneficiary can take various legal actions. This includes filing a complaint with the court, requesting enforcement measures such as garnishments, income withholdings, and contempt penalties. Additionally, the beneficiary may seek legal advice to explore options and take additional steps to ensure compliance with support obligations. Detailed documentation of breaches is essential to support any legal action and ensure appropriate action is taken.

What is the procedure to renew the identity card for an Ecuadorian citizen who has changed his or her marital status due to marriage abroad?

The procedure to renew the identity card for an Ecuadorian citizen who has changed his or her marital status due to marriage abroad is carried out at the Civil Registry. Documents supporting the change in marital status, such as a legalized or apostilled marriage certificate, must be presented and established procedures must be followed to update the information in the document.

How is money laundering addressed in the storage and custody services company sector in Costa Rica?

Money laundering in the storage and custody services company sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services, such as security deposits and custody vaults. In addition, cooperation with these companies is promoted and mechanisms for monitoring financial transactions are established to strengthen the detection and prevention of money laundering. Licensing and supervision requirements are established for these companies, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged.

Can a landlord refuse to renew a lease without reason in Mexico?

The landlord has the option not to renew a lease at the end of its term, but must notify his decision with the required notice and without discrimination or unjustified reason. It cannot be refused without valid justification.

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