ALFONSO ANTONIO GUERRERO PERALTA - 4121XXX

Comprehensive Background check of Alfonso Antonio Guerrero Peralta - 4121XXX

Nationality Venezuelan
National citizen document 4121XXX
Voter Precinct 4074
Report Available

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How are situations of non-payment by the tenant legally addressed in Costa Rica, and what are the procedures and deadlines established to resolve these cases?

Non-payment by the tenant in Costa Rica is legally addressed through the Non-Payment Eviction Law. This law establishes specific procedures that the landlord must follow to notify the tenant of the outstanding debt. Payment terms are granted and, if non-payment persists, the landlord is allowed to initiate a legal eviction process. The law seeks to balance the rights of both parties, offering a legal framework to resolve non-payment cases fairly and efficiently.

What is the period of time during which judicial records can be considered in Guatemala?

The period of time during which judicial records can be considered varies depending on the context and jurisdiction. In some cases, prior convictions can influence decisions for several years, while in others, the influence diminishes over time.

What are the laws that address the crime of consumer fraud in Guatemala?

In Guatemala, the crime of consumer fraud is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out fraudulent, deceptive or abusive practices to the detriment of consumers, such as the sale of counterfeit products, misleading advertising or price manipulation. The legislation seeks to protect consumer rights and ensure transparent and fair business practices.

What rights do people with criminal records have in Mexico in relation to the custody of their children in cases of divorce or separation?

People with criminal records in Mexico have rights regarding custody of their children in cases of divorce or separation, but the decision will be based on the best interests of the child. The court will consider several factors, including the ability of the parent with a record to provide a safe and appropriate environment for the child. Criminal history can influence the decision, especially if it is related to abuse, neglect or violent crimes. However, each case is evaluated individually, and we seek to protect the well-being of the child first.

What is Paraguay's approach to regulating virtual currencies (cryptocurrencies) in relation to KYC?

Paraguay has adopted an approach that seeks to regulate and supervise cryptocurrency-related activities, ensuring that the companies involved comply with KYC and AML (Know Your Customer and Anti-Money Laundering) requirements to prevent money laundering.

What is the importance of bankruptcy law in Brazil?

Bankruptcy law in Brazil, regulated by the Bankruptcy and Judicial Recovery Law, is crucial to regulate situations of business insolvency, providing mechanisms for the restructuring and recovery of companies in financial difficulties, as well as for the orderly liquidation of those that cannot be saved.

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