TIBISAY THAMARI RANGEL RONDON - 10501XXX

Comprehensive Background check of Tibisay Thamari Rangel Rondon - 10501XXX

Nationality Venezuelan
National citizen document 10501XXX
Voter Precinct 3030
Report Available

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What is testamentary guardianship and how is it established in Brazil?

Testamentary guardianship in Brazil is one that is established through a testamentary disposition of the guardian, that is, through a will in which a person is designated as guardian of a minor or incapacitated person in the event of the death of the parents or legal guardians. For testamentary guardianship to be valid, it must meet the formal requirements established by law, and the appointed guardian must expressly accept the guardianship. In the event of a discrepancy between the testamentary will and the best interests of the minor, the judge may revoke the testamentary guardianship and appoint a suitable guardian.

What is considered a conditional sentence in Mexico and how does it work?

conditional sentence in Mexico, also known as "conditional release," is a sentence in which a person is granted freedom on the condition of meeting certain requirements, such as maintaining good behavior or completing a rehabilitation program. If the conditions are breached, the person can be returned to prison to serve the full sentence. Probation is supervised by prison authorities.

Is it possible to negotiate a payment agreement during the embargo process in Colombia?

Yes, it is possible to negotiate a payment agreement during the garnishment process in Colombia. Both the debtor and the creditor can seek an alternative solution through negotiation, where flexible payment conditions, deadlines and specific agreements are established to avoid the auction of the seized assets and resolve the debt in a more favorable way for both parties.

What rights does a food debtor have in the legal process in El Salvador?

A food debtor in El Salvador has the right to a fair legal process and to present evidence and arguments in his defense. You have the right to be notified of any legal action against you and to have access to an attorney.

Can I obtain a certified copy of my judicial records in Mexico?

Yes, it is possible to obtain a certified copy of your judicial record in Mexico. The application must be made to the competent authority and may require the payment of fees and follow specific procedures to obtain certification.

What is Argentina's approach to preventing money laundering in the telecommunications and financial technology sector?

In the telecommunications and financial technology sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to regulate financial activities carried out through digital platforms and mobile applications. This includes the obligation to identify and verify users, the monitoring of electronic transactions, the implementation of systems for detecting suspicious operations and cooperation with authorities in the prevention of money laundering in this area.

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