ZORAIDA MARGARITA MUJICA DE BENITEZ - 3257XXX

Comprehensive Background check of Zoraida Margarita Mujica De Benitez - 3257XXX

Nationality Venezuelan
National citizen document 3257XXX
Voter Precinct 3410
Report Available

Recommended articles

What are the tenant's options if the landlord wants to sell the leased property before the contract ends in the Dominican Republic?

If the landlord wishes to sell the leased property before the end of the contract in the Dominican Republic, the tenant's options may vary depending on what is established in the contract and the law. In some cases, the tenant may be entitled to a first refusal option, which means they have the opportunity to purchase the property before it is sold to a third party. This preferential purchase option must be specified in the contract. If there is no first-purchase option in the contract, the tenant can generally remain in the property until the lease ends, regardless of the sale of the property. It is important for the tenant to be informed and consult with an attorney to understand their rights and options if the property is sold.

How are child custody cases legally addressed in situations of gender violence in Guatemala?

Cases of child custody in situations of gender violence are legally addressed in Guatemala. Courts can take measures to protect children, considering gender violence in decisions related to custody and visitation, seeking the best interests of the child and the safety of the family.

How are disciplinary records evaluated in the process of granting driver's licenses in Ecuador?

In the process of granting driver's licenses in Ecuador, disciplinary history may be considered to determine the applicant's fitness to operate a vehicle. Traffic authorities may require disciplinary history reports to evaluate any history of traffic violations or undisciplined conduct related to driving. It is essential that applicants be transparent and address any disciplinary history during the driver's license process.

How can I obtain a copy of my criminal record in the Dominican Republic if I am abroad and cannot apply in person?

If you are abroad and cannot apply in person, you should contact the appropriate institution, such as the Attorney General's Office or the National Police, for specific information on how to apply from abroad. It may require submission of documents and payment of fees by electronic or postal means. Make sure you follow the procedures established for applications from abroad

What is the approach of Guatemalan AML legislation in relation to politically exposed persons (PEP)?

Guatemalan AML legislation has a specific focus on politically exposed persons (PEPs), imposing enhanced due diligence measures for these persons due to the increased risk associated with their financial transactions.

Can a garnishment be imposed for credit card debts in Argentina?

Yes, a garnishment can be imposed for credit card debts in Argentina. If a credit card holder defaults on payments and accumulates outstanding debts, the card issuing entity may request seizure of the debtor's assets to ensure payment of the debt.

Other profiles similar to Zoraida Margarita Mujica De Benitez