BEISY MARIA HINESTROZA SANGRONIS - 15442XXX

Comprehensive Background check of Beisy Maria Hinestroza Sangronis - 15442XXX

Nationality Venezuelan
National citizen document 15442XXX
Voter Precinct 59070
Report Available

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What legal considerations should be taken into account when purchasing property in coastal areas in the Dominican Republic?

The purchase of property in coastal areas in the Dominican Republic may be subject to special regulations, especially if the buyer is a foreigner. It is essential to understand foreign investment laws and ownership restrictions in these areas. Additionally, it is important to check local permits and regulations before purchasing property in coastal areas.

What is the legal framework that regulates the embargo in Costa Rica?

The legal basis that regulates the embargo in Costa Rica is found mainly in the Civil Procedure Code and the Law on the Execution of Alimony Pensions. These legal frameworks establish the procedures, deadlines and requirements to carry out seizures legally and fairly. The Civil Procedure Code details the steps to follow in a judicial process, while the Alimony Enforcement Law focuses on specific situations. Both bodies of law seek to balance the rights of creditors with the protection of the rights of debtors.

What is the relationship between the fight against money laundering and the preservation of the environment in Costa Rica, considering the importance of responsible investment?

The fight against money laundering is linked to the preservation of the environment in Costa Rica by promoting responsible investment, ensuring that funds allocated to environmental projects are legitimate and contribute to sustainability.

What is the role of human rights education in promoting a culture of peace in Venezuela?

Human rights education plays a crucial role in promoting a culture of peace in Venezuela. Through education, values such as tolerance, respect, justice and non-violence can be promoted. Human rights education can foster peaceful conflict resolution, empathy, dialogue and citizen participation. By incorporating content related to human rights in educational programs, a critical and reflective awareness can be generated about the rights and responsibilities of people in society. Furthermore, human rights education can contribute to preventing violence, promoting respect for diversity and building a culture of peace based on justice and respect for human rights.

What are the consequences of being sanctioned as a contractor in Guatemala?

The consequences of being sanctioned as a contractor in Guatemala can include the loss of current and future contracts, financial fines, exclusion from public bidding processes, temporary or permanent suspension of activities and, in serious cases, legal action. These consequences seek to discourage improper practices and guarantee integrity in contracting.

How is the amount determined in a non-contractual liability process in Colombia?

The amount in a non-contractual liability process in Colombia is determined according to the value of the damages caused. The claim must specify the amount claimed, and this figure influences the choice of the competent court and the procedural process.

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