AGUSBEL MARIA VELASQUEZ MATA - 10837XXX

Comprehensive Background check of Agusbel Maria Velasquez Mata - 10837XXX

Nationality Venezuelan
National citizen document 10837XXX
Voter Precinct 40712
Report Available

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How are seizures managed in cases of debts related to educational loans in Paraguay?

Debts related to educational loans may have specific implications in the seizure process in Paraguay. Legislation may establish particular rules to guarantee the payment of debts derived from educational loans through seizures, and it is crucial to consider the social and economic impact of these debts. Collaboration with educational institutions and enforcement authorities is essential to ensure that debts related to educational loans are adequately addressed and the rights of debtors are protected, especially with respect to access to education and associated financial burden.

Are real estate companies required to carry out special scrutiny when identifying their clients to prevent money laundering?

Yes, real estate companies are required to conduct special scrutiny when identifying their clients and reporting suspicious transactions.

How is the notification procedure for necessary repairs established in a lease contract in Bolivia?

In a rental agreement in Bolivia, the notification procedure for necessary repairs must be clearly specified to ensure effective communication between the landlord and the tenant. Generally, the tenant must notify the landlord in writing of any necessary repairs to the premises, describing the problem in detail and requesting the landlord's intervention to make the repairs. The contract may specify a reasonable period of time for the landlord to respond to the repair request and take necessary action. It is important that both parties comply with the notification procedure established in the contract to avoid possible disputes or claims related to the maintenance of the leased property.

Can Costa Ricans request free legal assistance in Spain for immigration issues?

Yes, in Spain there is the right to free legal assistance for people with low resources. Costa Ricans can seek free or low-cost legal advice if they meet the requirements.

What legislation exists to address the crime of abuse of authority in Guatemala?

In Guatemala, the crime of abuse of authority is regulated in the Penal Code. This legislation establishes sanctions for those public officials who, abusing their position, commit arbitrary or illegal acts that affect the rights of people. The legislation seeks to guarantee the integrity of the public service and protect the rights of citizens.

Can foreigners obtain a permanent identity card in Bolivia?

Yes, some foreigners can obtain a permanent identity card after meeting certain requirements and residing in Bolivia for a specific period.

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