NOHEMI LUIS BADIA - 10862XXX

Comprehensive Background check of Nohemi Luis Badia - 10862XXX

Nationality Venezuelan
National citizen document 10862XXX
Voter Precinct 56790
Report Available

Recommended articles

Can an asset that is in the possession of a third party in good faith be seized in Mexico?

Mexico In Mexico, in general, an asset that is in the possession of a third party in good faith cannot be seized. The law protects the rights of third parties who acquire property in good faith and without knowledge of a debt or embargo on said property. However, there are exceptions and particular situations in which a bona fide third party may be affected by a seizure, so it is important to seek legal advice in each specific case.

What are the penalties for drug trafficking in Brazil?

Brazil Drug trafficking in Brazil refers to the illegal production, transportation, distribution or marketing of controlled substances, such as illicit drugs. Drug trafficking is considered a serious crime and a form of organized crime that has negative consequences for the health and safety of society. Penalties for drug trafficking can vary depending on the amount and type of drug involved, as well as the specific circumstances of the crime. In Brazil, legislation establishes sanctions that can include fines, prison, and rehabilitation and prevention measures for offenders.

What specific regulations apply to due diligence in the renewable energy sector in Guatemala?

Renewable energy companies must comply with regulations related to sustainable energy generation.

What is the importance of tamales in Mexican gastronomy?

Tamales are an emblematic dish of Mexican gastronomy, consisting of corn dough filled with meat, chicken, vegetables, chiles or other ingredients, wrapped in corn or banana leaves and steamed. They have a cultural and symbolic importance in Mexico, being consumed on special occasions, festivities and religious celebrations, such as Candlemas Day. Furthermore, they are an example of the country's culinary richness and diversity.

What is meant by Politically Exposed Persons (PEP) in Honduras?

Politically Exposed Persons (PEP) in Honduras refer to individuals who hold or have held important public positions, such as government officials, legislators, judges, senior military or police officers, and their close family members. These individuals are subject to increased attention and scrutiny due to their position and the possibility that they may be involved in illicit activities.

What is the process to lift an embargo in Ecuador?

The process to lift a seizure in Ecuador generally involves complying with the conditions established in the seizure order. This may include paying the debt in full or submitting a payment agreement acceptable to the creditor and the court. Once these conditions are met, an application can be made to the court to lift the embargo. It is crucial to follow proper legal procedures and obtain court approval to ensure that the lien is lifted legally and effectively.

Other profiles similar to Nohemi Luis Badia