NELSO SANTIAGO VIVAS SANCHEZ - 9206XXX

Comprehensive Background check of Nelso Santiago Vivas Sanchez - 9206XXX

Nationality Venezuelan
National citizen document 9206XXX
Voter Precinct 49030
Report Available

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How is the order of priority determined in the auction of seized assets in Peru?

In an auction of seized assets in Peru, an order of priority established by law is generally followed. Legal costs, tax debts, and garnishment expenses are prioritized for payment before the remainder is used to pay other debts.

How is the crime of extortion punished in Guatemala?

Extortion in Guatemala is punishable by prison. The legislation seeks to combat this crime, which involves threats to obtain something of value, and penalties can vary depending on the severity of the case and the participation of criminal groups.

How can I renew my driver's license in Guatemala?

To renew your driver's license in Guatemala, you must go to the General Directorate of Transportation and submit a renewal application, along with a photocopy of your current license, your DPI (Personal Identification Document), a recent photograph and the payment of the corresponding rate.

What actions can the beneficiary take in case of non-compliance in Peru?

In Peru, the beneficiary can file a lawsuit to demand compliance with alimony payments and request coercive measures against the debtor.

Can lawyers and accountants be involved in terrorist financing activities in Guatemala?

Lawyers and accountants may be involved in terrorist financing activities if they knowingly or negligently participate in transactions intended to provide funds to terrorist individuals or groups. Guatemalan law requires these professionals to comply with their obligations to report suspicious transactions related to the financing of terrorism.

What are the legal measures against the crime of receiving in Costa Rica?

Reception is punishable by law in Costa Rica. Those who acquire, conceal or trade in stolen goods, knowing they come from a crime, may face legal action and sanctions, including prison terms and fines.

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