OLGA LUCIA GELVES DE BARAJAS - 17504XXX

Comprehensive Background check of Olga Lucia Gelves De Barajas - 17504XXX

Nationality Venezuelan
National citizen document 17504XXX
Voter Precinct 28188
Report Available

Recommended articles

What are the laws and penalties associated with divorce actions in Panama?

The divorce process in Panama is regulated by the Family Code and other related laws. Penalties for divorce actions may include the payment of alimony, the division of property, and other aspects related to the dissolution of the marriage.

How does the State of Panama promote the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP)?

The State of Panama promotes the training and education of professionals who work in the application of due diligence measures related to Politically Exposed Persons (PEP) through continuing education programs and specialized training. Collaborate with academic institutions and specialized organizations to develop courses and seminars that address the latest trends and challenges in the prevention of money laundering and terrorist financing linked to PEP. The training seeks to strengthen the capabilities of professionals and ensure that they are up to date on best practices and current regulations.

Can I request a review of my judicial record in Honduras if it is shown that there were errors in the legal process?

If it is proven that there were errors in the legal process that led to your judicial record, you can request a review in Honduras. You must present relevant evidence and arguments to support your request and request that a thorough investigation be carried out to correct any errors identified.

What is the impact of the embargo in Bolivia on access to technology and what are the strategies to promote digital inclusion despite economic restrictions?

Access to technology can be affected by embargoes. Strategies could include digital literacy programs, investment in technological infrastructure and collaboration with companies in the sector. Analyzing these strategies offers insights into Bolivia's ability to foster digital inclusion in times of economic restrictions.

How are legal and contractual risks addressed in due diligence for transportation infrastructure projects in Argentina?

In transportation infrastructure projects, due diligence should focus on legal and contractual risks. This involves reviewing agreements with contractors, evaluating the validity of permits and licenses, and ensuring compliance with government regulations. Additionally, it is essential to consider possible legal contingencies that may arise during the construction and operation of the infrastructure.

What options do alimony debtors have in Bolivia if the beneficiary refuses to accept alimony payments in the form of goods or services instead of money?

If the beneficiary refuses to accept alimony payments in the form of goods or services instead of money in Bolivia, alimony debtors can seek alternatives to ensure that the beneficiary's needs are met. First, they can try to negotiate an agreement with the beneficiary to reach a mutually acceptable compromise on the method of payment. If this is not possible, they can contact the court and ask for advice on how to proceed in this situation. In some cases, the court may order an alternative form of payment that is acceptable to both parties. It is important to seek legal guidance and follow established procedures to ensure that support obligations are met in a fair and equitable manner.

Other profiles similar to Olga Lucia Gelves De Barajas