NORYS JOSEFINA ORDOZGOITTI DE PEREIRA - 4293XXX

Comprehensive Background check of Norys Josefina Ordozgoitti De Pereira - 4293XXX

Nationality Venezuelan
National citizen document 4293XXX
Voter Precinct 42220
Report Available

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How is the compensation clause established by the tenant in case of damage to the rented property in Guatemala?

The clause for compensation by the tenant in case of damage to the leased property must specify how the damage will be determined, the deadlines for reporting the damage and how compensation will be made. These provisions are crucial to protecting the landlord's interests in the event of significant property damage.

What measures are taken to guarantee the safety of informants and complainants in extradition cases in Mexico?

Protection and confidentiality measures are established to guarantee the safety of informants and complainants in extradition cases in Mexico, minimizing the risks of retaliation or intimidation by criminal groups.

How are cases of financial fraud addressed in Panama?

Cases of financial fraud are investigated and prosecuted in Panama, with legal sanctions for those who commit fraud in the financial sector. It seeks to protect investors and guarantee the integrity of the financial system.

What is the property declaration action in Mexican civil law?

The property declaration action is the legal procedure to obtain judicial recognition of the ownership of an asset, when there are doubts or controversies about it.

Can judicial records be eliminated or expunged in Honduras?

In Honduras, it is possible to carry out a legal process to request the elimination or expungement of certain judicial records. This generally applies to cases of acquittals, dismissals, or when certain specific legal requirements are met. However, expungement is not always automatic and requires a formal request and a detailed evaluation of the case.

What measures are being taken in Guatemala to strengthen the independence of the judiciary in the fight against corruption of Politically Exposed Persons?

In Guatemala, measures are being taken to strengthen the independence of the judiciary in the fight against corruption of Politically Exposed Persons. These measures include the transparent and merit-based selection of judges and magistrates, the implementation of internal control and supervision mechanisms, the promotion of specialized training on corruption issues and the strengthening of justice systems to ensure impartiality and accountability. of accounts in legal processes related to corruption.

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