ANA AURELYS CALDERA GARCIA - 12788XXX

Comprehensive Background check of Ana Aurelys Caldera Garcia - 12788XXX

Nationality Venezuelan
National citizen document 12788XXX
Voter Precinct 23520
Report Available

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Abuse of trust in Colombia refers to the misappropriation or illegitimate use of goods or resources entrusted to you by another person. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines, administrative sanctions, restitution of property or appropriate resources, and reparation measures for the victim.

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Can a judicial record in El Salvador affect my ability to obtain a mortgage loan?

In El Salvador, judicial records can have an impact on your ability to obtain a mortgage loan. Financial institutions often conduct criminal and credit background checks as part of the process of evaluating an applicant's creditworthiness. A negative criminal history or serious crimes may affect the decision to grant the loan or influence the terms and conditions offered. It is important to comply with the requirements set by financial institutions and be transparent when providing information about your criminal record during the application process.

What are the laws and measures in Venezuela to deal with cases of breach of contract?

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