NORMA JOSEFINA DELFINO - 7072XXX

Comprehensive Background check of Norma Josefina Delfino - 7072XXX

Nationality Venezuelan
National citizen document 7072XXX
Voter Precinct 16770
Report Available

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What is the application process for a TPS (Temporary Protected Status) Visa for Peruvians in the United States?

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What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her biometric information due to technical or technological reasons?

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What legislation regulates the crime of school violence in Guatemala?

In Guatemala, the crime of school violence is regulated in the Penal Code and the School Coexistence Law. These laws establish sanctions for those who commit acts of physical, psychological, verbal or cyber violence in the school environment, causing harm, suffering or harm to students, teachers or other members of the educational community. The legislation seeks to prevent and punish school violence, promoting a safe and respectful environment in educational centers.

What is credit risk and how is it evaluated in El Salvador?

Credit risk refers to the probability that a borrower will not meet its payment obligations. In El Salvador, financial institutions evaluate the credit risk of applicants through credit analysis, verifying credit history, income, debt level and other relevant factors. This evaluation helps determine a borrower's ability to repay a loan and establish credit conditions accordingly.

What are the penalties for pyramid scheme in Brazil?

Brazil Pyramid scam in Brazil refers to a fraudulent scheme in which participants are deceived into investing money in a supposed business or investment system, promising them high financial returns. However, in reality, the benefits come only from the investments of new participants in the scheme, without a solid economic basis. Ponzi schemes are considered a serious crime and a form of financial fraud. Penalties for Ponzi schemes can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and the obligation to repay defrauded funds.

Can the landlord include penalty clauses in the lease in case of non-compliance by the tenant?

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