ZULAY DEL VALLE GALLEGO HERNANDEZ - 19183XXX

Comprehensive Background check of Zulay Del Valle Gallego Hernandez - 19183XXX

Nationality Venezuelan
National citizen document 19183XXX
Voter Precinct 7171
Report Available

Recommended articles

What are the penalties for extortion crimes in Colombia?

Extortion is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that involves obtaining property or money through threats, protecting people and guaranteeing security and tranquility in society.

Can a property that is being used as mortgage collateral be seized in Brazil?

In Brazil, a property that is being used as mortgage collateral may be subject to seizure if it has defaulted on the secured debt. In such a case, the creditor can exercise his rights over the property and request its seizure to ensure compliance with the debt. It is important to review the terms and conditions of the mortgage agreement and consult with an attorney to fully understand the implications in the event of foreclosure.

What role does the Ministry of Environment and Natural Resources play in the management of judicial records in El Salvador?

Although its main focus is not directly related, it may require judicial background in cases related to environmental crimes or regulations in the sector.

How are delivery clauses with reservation of title regulated in a contract for the sale of movable property in Argentina?

In contracts for the sale of movable property in Argentina, delivery with reservation of title clauses are essential to establish that the seller retains ownership of the goods until full payment. They must specify the conditions for the transfer of ownership and any liens in case of non-payment.

What are the legal obligations of the seller in a real estate sales contract in Costa Rica?

In a real estate sales contract in Costa Rica, the seller has several legal obligations. These include the obligation to provide accurate information about the legal and physical status of the property, ensure delivery of possession and tradition, and comply with the legal formalities required for the transfer of real estate. In addition, the seller must guarantee the legitimacy of its title to the property and comply with any other specific obligations agreed to in the contract. Complying with these obligations is essential to ensure the validity and proper execution of the real estate sales contract.

How are requests to lift financial restrictions for PEPs handled in Panama?

Requests to lift financial restrictions for PEPs in Panama are reviewed on a case-by-case basis, with competent authorities considering factors such as risk evolution and regulatory compliance.

Other profiles similar to Zulay Del Valle Gallego Hernandez