ANDREA CELESTE DA COSTA GONZALEZ - 20616XXX

Comprehensive Background check of Andrea Celeste Da Costa Gonzalez - 20616XXX

Nationality Venezuelan
National citizen document 20616XXX
Voter Precinct 38853
Report Available

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What is the process to request the declaration of family assets in Venezuela?

To request the declaration of family property in Venezuela, you must submit an application to a court and provide evidence that justifies the need to protect a property as family property. The court will evaluate the request and, if approved, the declaration will be registered in the corresponding Public Registry.

Can I obtain my judicial records in Guatemala if I have been subject to a preventive detention order?

Yes, if you have been subject to a preventive detention order in Guatemala, you can obtain your judicial records that reflect this coercive measure. The records will record information related to the remand order and any changes to your legal status during that period.

Can I request the sale of seized assets in parts in Colombia?

Yes, it is possible to request the sale of seized assets in parts in Colombia. If you consider that the complete sale of the seized property is not necessary or appropriate, you can apply to the court to request a sale in parts, as long as you can justify that the sale in parts is beneficial and efficient.

What is the role of regulatory compliance committees in Colombian companies?

Regulatory compliance committees in Colombian companies play a crucial role in supervising and evaluating compliance practices. This includes periodic review of policies, identification of risks and response to incidents of non-compliance.

Can I obtain a provisional identity card in case of loss or damage while waiting for the new one?

Yes, in case of loss or deterioration of the identity card, you can request a provisional card at the Civil Registry while waiting for the issuance of the new one. The provisional ID is valid for a certain period.

What is the procedure to register a lease contract in Honduras?

The procedure to register a lease contract in Honduras involves submitting the contract to the Real Estate Registry. It is required to provide the information of the landlord and tenant, description of the property and other relevant details of the contract.

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