ODALIS MADELIEN FERNANDEZ LUGO - 20513XXX

Comprehensive Background check of Odalis Madelien Fernandez Lugo - 20513XXX

Nationality Venezuelan
National citizen document 20513XXX
Voter Precinct 20115
Report Available

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What is the delivery time for the Identity Card for minors in Honduras?

The delivery time for the Identity Card for minors in Honduras may vary, but is generally estimated at a period of 10 to 15 business days from the date of application and fulfillment of the requirements.

Can a debtor request a review of the appraisal of assets during a seizure process in Colombia?

Yes, a debtor can request a review of the appraisal of assets during a seizure process in Colombia. This involves presenting additional evidence to the court that supports the objection to the proposed appraisal. It is essential to act within legal deadlines and follow established procedures to ensure a proper review.

What are the options for Ecuadorian citizens who wish to participate in practical training programs in the United States through the H-3 visa for non-medical training?

Ecuadorian citizens can participate in non-medical practical training programs in the United States through the H-3 visa. This program provides training opportunities in various fields, such as business and technology, as long as the program is sponsored by a US employer and meets specific requirements.

Can a seizure in Peru affect the debtor's ability to obtain a personal loan?

A seizure in Peru can affect the debtor's ability to obtain a personal loan. Financial institutions usually evaluate the applicant's credit history before approving a personal loan. If the debtor has a history of seizures or outstanding debts, financial institutions may consider their risk profile and may deny the loan application or impose more restrictive conditions.

What are the legal consequences of human trafficking for labor exploitation in Ecuador?

Human trafficking for the purposes of labor exploitation is a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, in addition to financial penalties. This regulation seeks to protect people from human trafficking and guarantee their freedom and dignity.

Are there specific provisions in Salvadoran legislation to freeze assets related to terrorist financing?

Yes, the Special Law against Acts of Terrorism grants the authority to freeze assets related to the financing of terrorism, allowing the adoption of immediate measures to prevent the use of funds or assets with terrorist fines, in accordance with the resolutions of the Security Council of the UN.

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