ALIDA GERTRUDIS AREVALO - 4227XXX

Comprehensive Background check of Alida Gertrudis Arevalo - 4227XXX

Nationality Venezuelan
National citizen document 4227XXX
Voter Precinct 9660
Report Available

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What happens if the debtor is in a judicial restructuring or recovery process in Brazil?

If the debtor is in a judicial restructuring or recovery process in Brazil, a special regime is applied that seeks financial reorganization and payment of debts in an orderly manner. During this process, garnishments may be suspended or subject to special conditions, and a payment and restructuring plan is established that must be approved by creditors and the court. The goal is to allow the debtor to recover financially and continue operating their business.

What is the social impact of the issuance of identification documents for people in a migration situation in Costa Rica?

The issuance of identification documents for people in a migration situation in Costa Rica has a positive social impact by guaranteeing their recognition and participation in society. It facilitates access to essential services, the exercise of rights and integration in the community, contributing to social inclusion and respect for the human rights of migrants in the country.

Is it possible to obtain an identity card for a foreign citizen who has arrived in Ecuador with a student visa and has subsequently obtained permanent residence?

Yes, it is possible to obtain an identity card for a foreign citizen who has arrived in Ecuador with a student visa and has subsequently obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain permanent residence and update your identity card.

Is there any specific international cooperation mechanism that facilitates collaboration in the investigation of money laundering cases related to politically exposed persons in Guatemala?

Guatemala participates in specific international cooperation mechanisms that facilitate collaboration in the investigation of cases of money laundering related to politically exposed persons. Bilateral agreements and adherence to international conventions allow the exchange of information with other countries, thus strengthening the capacity to address this type of crime cross-border.

What is the procedure to deliver the property at the end of the contract in Paraguay?

At the end of the contract, the lessee must deliver the property in conditions similar to those received, except for normal wear and tear. It is important to document the condition of the property before delivery.

What is the legal protection of the rights of people in situations of violence due to ethnic identity in Mexico?

Mexico The protection of the rights of people in situations of violence due to ethnic identity is fundamental in Mexico. There are laws and policies that seek to prevent, punish and eradicate ethnically motivated violence, promoting equality, respect for cultural diversity and the protection of the rights of indigenous peoples and Afro-descendant communities. Mechanisms for reporting and caring for victims are strengthened, intercultural education is promoted, and participation and recognition of the rights of all people are encouraged, regardless of their ethnic identity.

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