VERONICA ALEJANDRA GUZMAN BUENDICHO - 24074XXX

Comprehensive Background check of Veronica Alejandra Guzman Buendicho - 24074XXX

Nationality Venezuelan
National citizen document 24074XXX
Voter Precinct 38180
Report Available

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Can a property that is subject to an easement be seized in Brazil?

Seizing property that is subject to an easement in Brazil can be complex, as the easement implies a right of use or passage for a person or entity other than the owner. In such cases, the lien may affect the easement holder's right of use or passage, which may lead to additional legal complications. It is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.

How are judges selected in Bolivia?

Judges in Bolivia are selected through call, evaluation and selection processes carried out by the Judicial Council.

What measures are being taken to prevent money laundering in the arts sector and the art market in Mexico?

In the arts sector and the art market, registration and due diligence measures are being implemented to identify buyers and sellers. This seeks to prevent the use of works of art in money laundering.

Is there a list of international sanctions that Panama adheres to to prevent the financing of terrorism?

Yes, Panama adheres to international sanctions lists and cooperates with organizations such as the Financial Action Task Force (FATF) in preventing the financing of terrorism.

What should I do if I lose my Venezuelan passport abroad?

If you lose your Venezuelan passport abroad, you should immediately contact the nearest Venezuelan embassy or consulate to report the loss and follow their instructions to obtain a new passport.

Can an Ecuadorian citizen have more than one active identity card at the same time?

No, an Ecuadorian citizen cannot have more than one active identity card at the same time. Having multiple active IDs can result in legal problems and penalties. In case of loss, deterioration or theft, it must be reported and the appropriate replacement must be managed.

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