ORLEANNY GISSELL LOPEZ CASTAÑEDA - 17993XXX

Comprehensive Background check of Orleanny Gissell Lopez Castañeda - 17993XXX

Nationality Venezuelan
National citizen document 17993XXX
Voter Precinct 57570
Report Available

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Do I need an identity card to travel by plane within Venezuela?

Yes, it is necessary to present your identity card when boarding a flight within Venezuela.

What is the embargo notification process in Mexico?

The garnishment notification process in Mexico generally involves the debtor receiving formal notification from the authority that issued the garnishment order. This notification must include detailed information about the reason for the seizure, the goods or assets affected, the deadlines and the procedures to follow. The debtor has the right to present a defense or challenge the notification.

Can employers fire employees in El Salvador without notice?

In general, employers in El Salvador cannot fire employees without notice unless there is just cause for the dismissal. Unjustified dismissal can give rise to unfair dismissal claims.

What are the financing options available for small and medium-sized businesses (SMEs) in Mexico?

Mexico In Mexico, SMEs have financing options such as bank loans, government programs, venture capital investment, collective financing (crowdfunding) and access to support programs through institutions such as Nacional Financiera (NAFIN) and the National Institute of the Entrepreneur (INADEM).

Can the embargo in Colombia be applied to assets located outside the country?

In some cases, the embargo in Colombia can be applied to assets located outside the country, as long as there is international cooperation and reciprocity agreements on legal matters. This means that if you have assets abroad and face a seizure in Colombia, those assets may be subject to precautionary measures to ensure compliance with the debt.

Are there time limits for charging an individual with complicity in El Salvador?

Yes, Salvadoran law establishes a maximum period to initiate legal actions in cases of complicity, following the prescription guidelines.

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