SAIRA COROMOTO DURAN LUGO - 10398XXX

Comprehensive Background check of Saira Coromoto Duran Lugo - 10398XXX

Nationality Venezuelan
National citizen document 10398XXX
Voter Precinct 51760
Report Available

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Are there restrictions on the sale of perishable goods or specific products in Guatemala?

Yes, there may be restrictions on the sale of perishable goods or specific products in Guatemala. These restrictions may be intended to ensure the freshness and safety of perishable products, as well as to comply with specific regulations for the sale of certain products, such as chemicals or medicines.

What sanctions or consequences exist in Chile for not complying with the verification on risk lists?

In Chile, failure to comply with verification obligations on risk lists can result in legal and financial sanctions. Financial institutions and companies can face significant fines if they fail to comply with regulations related to risk listing verification, anti-money laundering and terrorist financing prevention. Furthermore, non-compliance can damage the entity's reputation and lead to loss of customer confidence. It is essential to comply with legal and regulatory obligations in this context to avoid adverse consequences.

Can the tenant sublease the property without the landlord's consent in Argentina?

The tenant generally needs the written consent of the landlord to sublease the property in Argentina.

What are the legal consequences for illegally carrying weapons in Argentina?

Illegal carrying of weapons, which involves the possession or transportation of firearms without the corresponding authorization, is a crime in Argentina. Legal consequences for illegally carrying weapons can include criminal penalties, such as prison sentences and substantial fines. It seeks to prevent the misuse of weapons and guarantee public safety.

What is the role of development banks in financing development projects in Guatemala?

Development banks play a crucial role in financing development projects in Guatemala. These financial institutions focus on providing financial and technical support to strategic projects that promote the economic, social and environmental development of the country. Development banks offer loans at preferential rates, equity investments, guarantees and technical assistance for sectors such as infrastructure, energy, agriculture, education and health. Your participation is essential to boost economic growth and improve the living conditions of the Guatemalan population.

What are the rights of grandparents in cases of separation or divorce from their children in Chile?

In Chile, grandparents have specific rights in cases of separation or divorce from their children. They have the right to maintain a close and regular relationship with their grandchildren, unless there is a serious risk to the child's well-being. If the relationship is affected, grandparents can ask the court to establish measures to guarantee and protect that bond.

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