VERA YUDITH GARRIDO LEMUS - 14165XXX

Comprehensive Background check of Vera Yudith Garrido Lemus - 14165XXX

Nationality Venezuelan
National citizen document 14165XXX
Voter Precinct 39030
Report Available

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What is the impact of money laundering on the risk perception of foreign investors towards Brazil?

Money laundering can increase foreign investors' risk perception toward Brazil by indicating deficiencies in financial controls and law enforcement, which can deter foreign direct investment and limit the flow of capital into the country.

What is the impact of non-compliance with maintenance obligations in Bolivia on the relationship between the debtor and the beneficiary?

Failure to comply with support obligations in Bolivia can have a significant impact on the relationship between the debtor and the beneficiary, especially if the beneficiary is a child or spouse of the debtor. Non-compliance can lead to resentment, conflict and family tensions, which can negatively affect the emotional and psychological well-being of both parties, as well as the relationship between them in the long term.

What is judicial separation and in what cases is it applied in Brazil?

Judicial separation in Brazil is a legal process that allows spouses to live apart in fact, maintaining the marital bond. It is applied in cases where the spouses do not wish or cannot divorce for religious, cultural or personal reasons, but wish to put an end to marital coexistence and regulate their rights and obligations through a court ruling.

Can a debtor request the release of assets seized in the Dominican Republic if he can prove that the assets do not belong to him?

A debtor may request the release of seized assets in the Dominican Republic if they can convincingly demonstrate that the seized assets do not belong to them and are the property of third parties.

What actions do Salvadoran courts take to protect older adults in situations of family abuse or neglect?

They can issue protective orders, appoint legal guardians, or take steps to safeguard the rights and safety of older adults.

Can judicial records influence obtaining credits or loans in El Salvador?

Yes, judicial records can influence obtaining credit or loans in El Salvador, since some financial institutions may consider them as part of their risk assessment for granting credit.

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