ANDREINA ESPERATRIZ LIMA VILLANUEVA - 19182XXX

Comprehensive Background check of Andreina Esperatriz Lima Villanueva - 19182XXX

Nationality Venezuelan
National citizen document 19182XXX
Voter Precinct 21140
Report Available

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What is the process to seize intangible assets, such as accounts receivable, in Colombia?

The process to seize intangible assets, such as accounts receivable, in Colombia generally involves notifying the parties involved and obtaining a court order. The execution of the seizure may vary depending on the type of intangible asset, but follows the general principles of notification and judicial authorization. It is crucial to follow the legal procedures established for these types of seizures.

What is the deadline to file a claim for recognition of a de facto union in Panama?

In Panama, the deadline to file a claim for recognition of a de facto union is five years from the moment the separation or termination of cohabitation occurred. After this period, it is considered that the de facto union cannot be legally recognized.

What is the position of Panamanian legislation regarding complicity in cases of terrorism and violent acts?

Panamanian legislation addresses complicity in cases of terrorism and violent acts by recognizing intentional collaboration in these crimes as an aggravating factor. The laws establish specific sanctions for accomplices in cases of terrorism, seeking to effectively prevent and punish complicity in situations that threaten the security and stability of the country in Panama.

Can a person challenge or correct incorrect information in their judicial record in Peru?

Yes, if a person finds incorrect information in their judicial record in Peru, they can file a request to correct or challenge the incorrect information. This involves providing proof and evidence that supports the desired correction.

What is the procedure to request authorization to open a commercial establishment in Colombia?

The procedure to request authorization to open a commercial establishment in Colombia varies according to municipal and departmental regulations. You must go to the Chamber of Commerce corresponding to your jurisdiction and submit a commercial registration application. You must provide the required information, such as the name of the establishment, economic activity, address, among others. In addition, the presentation of additional documents may be required, such as the RUT (Single Tax Registry) and compliance with specific regulations depending on the type of trade. The Chamber of Commerce will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the commercial establishment.

What is the impact of corruption on citizen security and crime prevention in the Dominican Republic?

Corruption has a negative impact on citizen security and crime prevention in the Dominican Republic. When acts of corruption involve law enforcement officials, such as the police or the justice system, an environment of impunity is created that encourages the commission of crimes. Corruption can allow the protection of criminal groups, the obstruction of investigations and the distortion of justice. Furthermore, the lack of resources and mismanagement caused by corruption can weaken security institutions, making it difficult to prevent and efficiently respond to crime. The fight against corruption in the field of citizen security is essential to strengthen the rule of law, guarantee the protection of citizens and create a safe and peaceful environment.

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